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Company Name: TINHAY BUILDING SUPPLIES LIMITED

Company Type:

Limited Company

Company No:

03679331

Company Address:

TINHAY BUILDING SUPPLIES LIMITED
Unit G
Tinhay Industrial Estate
Tinhay
LIFTON
PL16 0AH


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on tinhay building supplies limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on tinhay building supplies limited, please click on the link below:

TINHAY BUILDING SUPPLIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES12 - Vary share rights/names04/06/2003RES12
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
363x - Annual Return17/03/2005363x
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
Report of meeting approving voluntary arrangement14/07/19981.1
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
RES02 - esolution to re-register21/12/1994RES02
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
OC425 - Order of Court (Section 425)11/02/2005OC425
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
WRES13 - Other resolution - written resolution23/03/1996WRES13
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
Notice of a variation or cessation of a disqualification order25/04/2002DO4
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
Statement of Administrator's proposals17/06/20032.21
Notice of constitution of liquidation committee30/08/20024.48
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
AUDS - Auditor's statement27/09/1994AUDS
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
Confirmation of dissolution20/04/1998RES09
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
Application by a limited company to be re-registered as unlimited02/08/200649(1)
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
353a - Register of members in non-legible form27/02/1995353a
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
OCREREG - Order of Court for re-registration01/05/2003OCREREG
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
Return of final meeting in members' voluntary winding-up24/09/20004.71
363a - Annual Return07/11/2001363a
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
Allotment of securities - written resolution30/12/1996WRES10
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
CLOSE - Scheme of Arrangement19/11/2001CLOSE
DO1 - Notice of disqualification of an indi03/07/2002DO1
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
AUD - Auditor's letter of resignation12/05/1997AUD
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
Redemption of shares02/10/2002RES16
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
Purchase own shares - extraordinary resolution06/01/1997ERES08
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
Abstract of receipt and payments in receivership17/12/19963.6
RES09 - Confirmation of dissolution02/10/1994RES09
Return by an oversea company that the company is being wound up27/08/2003703P(1)
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
2.18 - Notice of Order to deal with charged property26/05/19992.18
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
6 - Cancellation of alteration to the objects of a company23/05/19996
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP