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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:

09/11/2009

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
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
Notice of final meeting of creditors04/03/20064.17(SC)
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
363s - Annual Return14/12/1997363s
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
12 - Declaration on application for registration12/10/200512
L64.07 - Release of Official Receiver05/04/1996L64.07
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
Registration as Friendly Society04/07/2001CERTIPS
3.4 - Certificate of constitution of creditors12/01/19943.4
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
MISC - Miscellaneous document30/07/1994MISC
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
363a - Annual Return17/05/2000363a
L64.01 - Early dissolution request24/02/2001L64.01
401 - Register of Charges10/04/2003401
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
L64.07 - Release of Official Receiver21/09/2006L64.07
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
MISC - Miscellaneous document17/04/2004MISC
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
Redemption of shares - ordinary resolution21/03/1995ORES16
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
Notice of Administration Order22/06/20002.6
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
Annual Accounts21/05/1996AA
Notice of appointment of a Receiver by the Court05/11/19972(scot)
225 - Change of Accounting Referenc10/10/2006225
RES14 - Capital/bonus issue13/02/1998RES14
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
Liquidator's statement of receipts and payment20/10/20034.6(SC)
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
Declaration of Solvency16/07/20054.70
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
Re-registration of a company from unlimited to PLC12/05/2005CERT6
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
Notice of a variation or cessation of a disqualification order13/09/2003DO4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400