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Company Name: TY CELYN HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05325896

Company Address:

TY CELYN HOLDINGS LIMITED
Unit 12 Prydwen Road
Swansea West Industiral
Estate
SWANSEA
SA5 4HN


Date:

26/11/2009

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 CELYN HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of Name Special Resolution29/06/2002SRES15
Balance sheet03/04/1993BS
Annual Return02/12/1993363
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
395 - Particulars of a mortgage or charge15/11/2001395
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
Business address changed18/08/1994BUSADDCH
Notice of Administration Order25/09/20052.6
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
BONA - Bona Vacantia disclaimer03/09/1999BONA
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
L64.06 - Directions to defer dissolution30/09/2003L64.06
1.1 - Report of meeting approving voluntary arran20/08/20011.1
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
Purchase own shares - special resolution28/04/1993SRES08
COAD - Instrument issued under Section 244(5)06/02/2000COAD
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
VAL - Valuation Report03/12/1993VAL
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
4.48 - Notice of constitution of liquidation committee27/12/20004.48
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
Notice of ceasing to act of Receiver15/02/2003405(2)
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
3.10 - Administrative Receiver's report15/02/19943.10
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
694(4)(a) - Statement of name26/02/1996694(4)(a)
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
652A - Application for striking off22/09/1994652A
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
Annual Return03/10/2006363b
RES14 - Capital/bonus issue16/03/1997RES14
363x - Annual Return07/06/2002363x