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Company Name: TY MACCHA LTD

Company Type:

Limited Company

Company No:

05764869

Company Address:

TY MACCHA LTD
Holmwood Pentwyn
TREHARRIS
CF46 5BS


Date:

28/11/2009

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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TY MACCHA LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Mortgage Register24/10/1995ZMORT REG
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
Financial assistance in shares acquisition12/12/2003RES07
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
Notice of result of meeting of creditors30/08/19942.23
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
Notice of closure of a place of business of an oversea company17/10/2003CENT8
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
Application by a public company for re-registration as a private company17/05/199353
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
NEWINC - New Incorporation documents28/09/1995NEWINC
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
Withdrawal of application for striking off30/05/2004652C
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
F14 - Notice of wind up07/11/1998F14
3.8 - Notice of Order to dispose of charged property16/12/19933.8
Cancellation of alteration to the objects of a company08/06/19986
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
Notice of final meeting of creditors27/11/20004.17(SC)
Re-registration of a company from unlimited to limited14/03/2001CERT1
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
VAL - Valuation Report03/12/1993VAL
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
Notice of discharge of Administration Order14/01/20002.19
318 - Location of directors' service con13/06/1997318
RELREC - Official Receiver's release03/05/1994RELREC
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
Annual Return (Welsh language form)21/01/1997363CYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
363a - Annual Return25/01/1999363a
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
Application for striking off10/04/1995652A
Administrator's Abstract of receipts and payments28/03/19962.15
4.51 - Certificate that creditors have been paid in full09/11/20014.51
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
363x - Annual Return22/04/1999363x
AAMD - Amended Accounts26/07/2005AAMD
288a - Notice of appointment of directors or secretaries16/09/1997288a
353 - Register of members01/03/2002353
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
Certificate of removal of Voluntary Liquidator02/05/20044.38
RES16 - Redemption of shares07/10/1995RES16
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
401 - Register of Charges22/04/2001401
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
6 - Cancellation of alteration to the objects of a company23/07/20016
Notice of disqualification of an individual23/08/2005DO1
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
2.6 - Notice of Administration Order02/06/19982.6
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
AAMD - Amended Accounts31/07/1993AAMD
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)