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Company Name: TY COCH NURSING HOME

Company Type:

Non-Limited

Company Address:

TY COCH NURSING HOME
105 Station Road
Llanishen
CARDIFF
CF14 5UW


Date:

27/11/2009

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

Email Address:


To view the most up to date company information on ty coch nursing home or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ty coch nursing home, please click on the link below:

TY COCH NURSING HOME



Companies House documents and credit reports
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BUSADDCH - Business address changed17/04/1995BUSADDCH
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
287 - Change in situation or address of Registered Office18/11/2006287
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
L64.06 - Directions to defer dissolution29/07/1997L64.06
EEIG1 - Statement of name11/12/1997EEIG1
RES10 - Allotment of securities14/11/1994RES10
3.7 - Notice of Administrative Receiver's death10/09/20033.7
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
RES06 - Reduction of issued capital04/01/1997RES06
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
2.18 - Notice of Order to deal with charged property05/11/20012.18
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
2.7 - Administration Order19/01/19982.7
Notice of dismissal of petition for administration order01/09/20052.3(scot)
405(1) - Notice of appointment of Receiver25/10/2003405(1)
BONA - Bona Vacantia disclaimer22/03/2002BONA
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
Annual Return05/06/2002363s
Notice of Order to dispose of charged property03/11/20043.8
Scheme of Arrangement25/09/1995CLOSE
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
363 - Annual Return28/06/2004363
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
OC425 - Order of Court (Section 425)11/02/1994OC425
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
MA - Memorandum and Articles14/07/1996MA
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
OCREREG - Order of Court for re-registration10/12/1993OCREREG
Administration Order26/09/19952.7
3.10 - Administrative Receiver's report07/06/20043.10
WRES13 - Other resolution - written resolution26/02/2004WRES13
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
Statement of name28/06/2000694(4)(b)
2.2(scot) - Notice of administration order04/08/20012.2(scot)
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
2.20 - Notice of variation of Administration Order19/05/19972.20
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
AUDR - Auditor's report13/06/1999AUDR
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
288b - Notice of resignation of directors or secretaries10/08/2006288b
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
MA - Memorandum and Articles15/05/1993MA
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14