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Company Name: TY BACH PETROPHYSICAL CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

04136246

Company Address:

TY BACH PETROPHYSICAL CONSULTANTS LIMITED
2 The Orchard
Mount Street
MENAI BRIDGE
LL59 2DJ


Date:

05/12/2009

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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TY BACH PETROPHYSICAL CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
Auditor's report24/06/2005AUDR
53 - Application by a public company for re-registration as a private company06/12/199353
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
Notice of place where an oversea branch register is kept20/11/1997362
Prospectus19/11/2005PROSP
Decrease in nominal capital - special resolution31/12/2000SRESO5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
L64.01 - Early dissolution request02/07/1999L64.01
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
Annual Return03/10/2006363b
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
Notice of passing of resolution removing an auditor16/04/1996386
Change in situation or address of Registered Office28/07/1993287
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
RES12 - Vary share rights/names23/10/1996RES12
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
RES12 - Vary share rights/names10/04/1997RES12
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
363 - Annual Return11/08/2001363
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
RES10 - Allotment of securities07/08/1999RES10
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
Amended Accounts29/06/2004AAMD
Increase in nominal capital - written resolution18/10/1997WRESO4
Statement of Administrator's proposals16/01/19952.21
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
694(4)(a) - Statement of name02/05/1996694(4)(a)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
353a - Register of members in non-legible form27/07/2000353a
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
WRES13 - Other resolution - written resolution03/01/2005WRES13
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
EEIG2 - Statement of name01/05/1993EEIG2
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
353 - Register of members08/07/1997353
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
Valuation Report27/08/2005VAL
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
AUD - Auditor's letter of resignation25/10/2005AUD
3.7 - Notice of Administrative Receiver's death04/11/20053.7
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16