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Company Name: TOWN AND COUNTRY TILES & BATHROOMS LIMITED

Company Type:

Limited Company

Company No:

05091393

Company Address:

TOWN AND COUNTRY TILES & BATHROOMS LIMITED
Tan Y Castell
Llanmill
NARBERTH
SA67 8UE


Date:

01/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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TOWN AND COUNTRY TILES & BATHROOMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
EEIG6 - Statement of name17/04/2003EEIG6
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
EEIG2 - Statement of name01/05/1993EEIG2
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
CLOSE - Scheme of Arrangement01/09/1998CLOSE
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
EEIG2 - Statement of name03/01/1997EEIG2
Declaration on application for registration27/02/200612
1.1 - Report of meeting approving voluntary arran08/03/19971.1
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
363x - Annual Return28/08/1997363x
Annual Accounts31/05/1993AA
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
Resolution to re-register27/05/2006RES02
694(4)(b) - Statement of name27/06/2004694(4)(b)
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
AUDR - Auditor's report22/07/1996AUDR
BS - Balance sheet01/01/2006BS
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
Notice of death of Liquidator16/09/19974.18(SC)
395 - Particulars of a mortgage or charge01/06/1994395
Memorandum and Articles - used in re-registration28/03/1998MAR
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
123 - Notice of increase in nominal capital05/02/1997123
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
Notice of completion of voluntary arrangement20/02/19961.4
288b - Notice of resignation of directors or secretaries07/11/1993288b
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
Notice of striking-off action discontinued01/07/2004DISS40
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
New Incorporation documents03/02/2001NEWINC
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
RES06 - Reduction of issued capital16/11/1994RES06
ELRES - Elective resolution23/08/1995ELRES
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
BONA - Bona Vacantia disclaimer15/08/2005BONA
Particulars of a mortgage or charge05/06/1998395
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
Annual Return15/01/1996363s
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
Statement of name04/01/1994694(4)(a)
CERTNM - Change of name certificate01/08/1995CERTNM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
405(1) - Notice of appointment of Receiver31/01/1995405(1)
Redemption of shares - ordinary resolution22/09/2006ORES16
4.70 - Declaration of Solvency14/06/19944.70
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
Statement of name29/11/2004EEIG6
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
CERTNM - Change of name certificate04/06/2003CERTNM
Notice of ceasing to act of Receiver01/03/1998405(2)
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
WRES13 - Other resolution - written resolution12/10/2006WRES13
Auditor's report07/04/2001AUDR