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Company Name: TI LYLLIN HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05874806

Company Address:

TI LYLLIN HOLDINGS LIMITED
6 Ferriers Mews
Nunhead
LONDON
SE15 3XP


Date:

09/11/2009

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

Email Address:
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TI LYLLIN HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
NEWINC - New Incorporation documents18/01/1995NEWINC
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
L64.07 - Release of Official Receiver01/10/1996L64.07
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
363b - Annual Return06/03/1994363b
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
Declaration on application for registration11/06/199312
652C - Withdrawal of application for striking off04/11/2001652C
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
2.23 - Notice of result of meeting of creditors24/08/19982.23
Increase in nominal capital - special resolution14/06/1996SRESO4
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
Notice of resignation of directors or secretaries22/11/2000288b
2.21 - Statement of Administrator's proposals19/04/19932.21
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
BONA - Bona Vacantia disclaimer22/08/1999BONA
AA - Annual Accounts29/09/2001AA
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
Capital/bonus issue - written resolution05/01/1995WRES14
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
Statement of name17/11/2000EEIG1
Early dissolution request17/07/1996L64.01HC
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
Vary share rights/names - written resolution17/09/1995WRES12
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
OC - Order of Court17/10/2005OC
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
Notice of resignation of directors or secretaries21/08/1993288b
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
RES14 - Capital/bonus issue06/07/2004RES14
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
OCREREG - Order of Court for re-registration21/07/1993OCREREG
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
Reduction of issued capital04/11/2004RES06
Statement of name28/06/1998694(4)(a)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
AAMD - Amended Accounts20/04/1994AAMD
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
Order to wind up04/03/1995COCOMP
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
OCREREG - Order of Court for re-registration16/11/2005OCREREG
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
WRES13 - Other resolution - written resolution29/08/2002WRES13
Annual Return15/05/2004363s
PROSP - Prospectus01/10/1995PROSP
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
AA - Annual Accounts25/08/1993AA