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Company Name: TY CERRIG EMI HOME LIMITED

Company Type:

Limited Company

Company No:

04391948

Company Address:

TY CERRIG EMI HOME LIMITED
27 High Street
Caergwrle
WREXHAM
LL12 9EU


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 CERRIG EMI HOME LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Directions to defer dissolution17/02/1995L64.06HC
WRES13 - Other resolution - written resolution03/03/1996WRES13
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
4.51 - Certificate that creditors have been paid in full21/09/20024.51
Members' assent to company being re-registered as unlimited12/11/200549(8)a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
ELRES - Elective resolution24/06/1996ELRES
CLOSE - Scheme of Arrangement25/03/2000CLOSE
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
4.43 - Notice of final meeting of creditors13/06/20064.43
363s - Annual Return02/11/1996363s
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
AUD - Auditor's letter of resignation24/07/1997AUD
RES02 - esolution to re-register17/08/2000RES02
DO1 - Notice of disqualification of an indi22/02/2000DO1
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
Re-registration of a company from limited to unlimited05/03/1998CERT3
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
Notice of striking-off action discontinued27/07/2000DISS40
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
Notice of appointment of Liquidator25/10/19954.9(SC)
Notice of winding up order26/09/19994.2(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
SA - Shares agreement13/09/1995SA
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
Notice of petition for administration order29/02/19962.1(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
405(1) - Notice of appointment of Receiver15/10/2000405(1)