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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:

09/11/2009

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
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
Exempt from appointment of auditor - special resolution23/08/1996SRES03
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
Annual Return20/10/2002363x
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
363x - Annual Return31/03/1996363x
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
Orders to rescind, defer or stay04/09/2001COLIQ
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
652A - Application for striking off07/10/2004652A
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
Valuation Report27/08/2005VAL
4.70 - Declaration of Solvency21/05/19994.70
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
Capital/bonus issue - written resolution02/08/1994WRES14
Register of Charges09/03/2000401
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
Other resolution - written resolution06/03/1998WRES13
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
NEWINC - New Incorporation documents03/09/2003NEWINC
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
12 - Declaration on application for registration26/05/199912
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
Auditor's report18/03/1998AUDR
SA - Shares agreement15/05/1994SA
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
363b - Annual Return30/11/2005363b
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
MA - Memorandum and Articles05/10/1999MA
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
Notice of Administrative Receiver's death04/09/19943.7
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
Purchase own shares - ordinary resolution20/05/2002ORES08
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
405(1) - Notice of appointment of Receiver24/07/2004405(1)
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
363x - Annual Return18/05/1999363x
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
Decrease in nominal capital - special resolution02/05/2001SRESO5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a