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Company Name: WELLS COSGROVE LIMITED

Company Type:

Limited Company

Company No:

01557352

Company Address:

WELLS COSGROVE LIMITED
The Rhos
Bedwas Road
CAERPHILLY
CF83 3AU


Date:

08/11/2009

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

Email Address:
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WELLS COSGROVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
2.21 - Statement of Administrator's proposals16/04/19972.21
COCOMP - Order to wind up06/05/1997COCOMP
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
288b - Notice of resignation of directors or secretaries08/05/2004288b
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
AUDS - Auditor's statement29/04/1997AUDS
6 - Cancellation of alteration to the objects of a company02/07/20066
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
2.2(scot) - Notice of administration order28/07/19992.2(scot)
COCOMP - Order to wind up12/11/2006COCOMP
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
RESO5 - Decrease in nominal capital21/06/2005RESO5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
RES03 - Exempt from appointment of auditor28/12/2001RES03
RES03 - Exempt from appointment of auditor25/01/1997RES03
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
Directions to defer dissolution05/06/1997L64.04
Order of Court for re-registration23/03/1999OCREREG
363s - Annual Return19/01/2000363s
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
Notice of winding up order20/04/20054.2(SC)
DISS40 - Notice of striking-off action disc25/01/1996DISS40
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
RESO4 - Increase in nominal capital08/03/1996RESO4
353 - Register of members06/10/1998353
OCREREG - Order of Court for re-registration11/08/2001OCREREG
AUDR - Auditor's report22/11/2002AUDR
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
Annual Accounts02/12/2004AA
L64.01 - Early dissolution request09/05/1996L64.01
3.10 - Administrative Receiver's report18/07/20053.10
363a - Annual Return25/09/1994363a
Certificate that creditors have been paid in full29/12/19934.51
Purchase own shares - written resolution15/04/1999WRES08
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
Decrease in nominal capital - special resolution04/02/1995SRESO5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
397a -03/10/2001397a