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Company Name: TREGARN HOLDINGS PLC

Company Type:

Public Limited Company

Company No:

03946195

Company Address:

TREGARN HOLDINGS PLC
Fortran Road
CARDIFF
CF3 0LT


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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TREGARN HOLDINGS PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG1 - Statement of name13/05/2006EEIG1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
Re-registration of a company from unlimited to PLC13/01/2002CERT6
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
Allotment of securities - extraordinary resolution11/01/2003ERES10
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
2.2(scot) - Notice of administration order04/08/20012.2(scot)
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
Decrease in nominal capital - special resolution27/11/1996SRESO5
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
Notice of appointment of directors or secretaries25/11/2006288a
169 - Return by a company purchasing its own21/11/1996169
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
Liquidator's statement of receipts and payment09/12/19984.6(SC)
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
3.8 - Notice of Order to dispose of charged property06/09/19983.8
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
L64.07 - Release of Official Receiver08/05/1995L64.07
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
3.10 - Administrative Receiver's report08/03/20043.10
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
Notice of intention to carry on business as an investment company16/04/2002266(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
Notice of place where an oversea branch register is kept17/04/1995362
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
Particulars of a charge created by a company registered in Scotland09/07/2003410
DISS40 - Notice of striking-off action disc22/12/2001DISS40
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
Liquidator's statement of receipts and payment20/10/20034.6(SC)
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
EEIG6 - Statement of name14/11/2005EEIG6
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
RES09 - Confirmation of dissolution27/02/2005RES09
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
3.8 - Notice of Order to dispose of charged property22/05/19953.8
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
Elective resolution22/03/2005ELRES
Notice of petition for administration order08/05/19982.1(scot)
Notice of Order to dispose of charged property16/06/20003.8
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
Allotment of securities20/09/2000RES10
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
MA - Memorandum and Articles15/08/2003MA
Resolution to re-register - written resolution26/03/2005WRES02
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
4.51 - Certificate that creditors have been paid in full13/07/20064.51