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Company Name: TY BRYN LIMITED

Company Type:

Limited Company

Company No:

05120202

Company Address:

TY BRYN LIMITED
24 Vicarage Road
LLANDUDNO
LL30 1PT


Date:

10/11/2009

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

Email Address:
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TY BRYN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
Decrease in nominal capital16/09/1994RESO5
2.23 - Notice of result of meeting of creditors25/10/19932.23
RES02 - esolution to re-register12/04/1999RES02
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
4.20 - Statement of company's affairs27/05/19944.20
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
4.51 - Certificate that creditors have been paid in full17/03/20014.51
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
652C - Withdrawal of application for striking off23/03/1996652C
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
Statement of company's affairs17/02/20054.20
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
Application to the Court for cancellation of resolution for re-registration05/09/200254
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
RELREC - Official Receiver's release28/10/2004RELREC
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
405(1) - Notice of appointment of Receiver25/05/2005405(1)
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
4.48 - Notice of constitution of liquidation committee09/12/19964.48
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
3.7 - Notice of Administrative Receiver's death20/03/20013.7
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
Re-registration of a company from private to public with a change of name12/06/2006CERT7
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
6 - Cancellation of alteration to the objects of a company15/10/19996
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
4.43 - Notice of final meeting of creditors05/05/20004.43
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
Notice of resignation of Liquidator08/09/19934.16(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
OC425 - Order of Court (Section 425)13/05/1993OC425
Notice of final meeting of creditors12/02/20064.17(SC)
4.43 - Notice of final meeting of creditors04/02/20024.43
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
Other resolution - extraordinary resolution02/10/1993ERES13
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
Notice of variation of administration order23/08/19992.12(scot)
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
12 - Declaration on application for registration22/04/199812
353a - Register of members in non-legible form16/09/1997353a
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
RESO4 - Increase in nominal capital22/12/1999RESO4
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
Redemption of shares - ordinary resolution01/04/1995ORES16
Notice of documents and particulars required to be filed21/07/2002EEIG4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
Allotment of securities - extraordinary resolution15/06/2000ERES10
DO2 - Notice of disqualification order against a body cor01/01/1997DO2