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Company Name: VEALLS OF NEWQUAY LIMITED

Company Type:

Limited Company

Company No:

05084005

Company Address:

VEALLS OF NEWQUAY LIMITED
Vealls of Newquay
The Office
Busveal
REDRUTH
TR16 5HF


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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VEALLS OF NEWQUAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
Purchase own shares20/05/2000RES08
Notice of Receiver's report10/07/19943.5(scot)
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
VAL - Valuation Report26/08/1993VAL
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
4.43 - Notice of final meeting of creditors12/08/19944.43
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
Re-registration of a company from private to public with a change of name12/06/2006CERT7
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
Notice of order to deal with secured property14/09/19992.11(scot)
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
2.6 - Notice of Administration Order14/08/19972.6
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
3.8 - Notice of Order to dispose of charged property12/04/19983.8
Statement of name19/03/2006EEIG1
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
169 - Return by a company purchasing its own25/01/2000169
1.4 - Notice of completion of voluntary arrang06/12/20041.4
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
Capital/bonus issue - special resolution06/01/2001SRES14
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
4.20 - Statement of company's affairs19/03/19944.20
EEIG2 - Statement of name05/11/1998EEIG2
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
363x - Annual Return05/02/2005363x
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
3.4 - Certificate of constitution of creditors04/03/19963.4
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
RES03 - Exempt from appointment of auditor24/05/2003RES03
652C - Withdrawal of application for striking off31/01/2005652C
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
L64.04 - Directions to defer dissolution30/01/2000L64.04
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
363s - Annual Return22/12/2000363s
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
Notice of disqualification order against a body corporate11/05/1993DO2
RES06 - Reduction of issued capital16/01/2002RES06
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
RES12 - Vary share rights/names14/02/2006RES12
RES10 - Allotment of securities18/06/1996RES10
VAL - Valuation Report13/12/1997VAL
2.7 - Administration Order24/10/19952.7
MISC - Miscellaneous document04/03/2005MISC
Cancellation of alteration to the objects of a company24/01/19956
2.7 - Administration Order15/10/19972.7
Statement of rights attached to allotted shares03/10/1996128(1)
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
Vary share rights/names - ordinary resolution19/07/2001ORES12
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
Resolution to re-register - written resolution13/01/1999WRES02
3.10 - Administrative Receiver's report28/07/20013.10
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
Decrease in nominal capital16/09/1994RESO5
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
AUD - Auditor's letter of resignation25/10/2005AUD
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
Change of accounting reference date (Welsh form)10/11/2002225CYM
RES09 - Confirmation of dissolution04/06/1995RES09
Other resolution - special resolution26/01/2006SRES13
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
363b - Annual Return29/01/1995363b
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
Resolution to re-register - ordinary resolution11/11/1993ORES02
Other resolution - special resolution14/05/2002SRES13
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
Notice of disqualification order against a body corporate22/07/2005DO2