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Company Name: TY COED LTD

Company Type:

Limited Company

Company No:

04374523

Company Address:

TY COED LTD
Pen Y Lan
MEIFOD
SY22 6DA


Date:

22/11/2009

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 COED LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
CERTNM - Change of name certificate03/03/1994CERTNM
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
RES09 - Confirmation of dissolution14/01/2003RES09
Annual Accounts26/12/2004AA
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
OC425 - Order of Court (Section 425)13/10/2005OC425
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
Declaration of solvency31/12/19934.25(SC)
2.2(scot) - Notice of administration order19/02/20032.2(scot)
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
BS - Balance sheet18/03/2005BS
3.4 - Certificate of constitution of creditors05/03/19983.4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
Notice of completion of voluntary arrangement07/02/20011.4(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
Location of directors' service contracts19/10/1995318
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
RES12 - Vary share rights/names18/07/2006RES12
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
3.7 - Notice of Administrative Receiver's death24/03/20063.7
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
L64.06 - Directions to defer dissolution23/10/2004L64.06
Notice of increase in nominal capital28/03/1997123
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
Increase in nominal capital - written resolution20/03/1994WRESO4
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
Notice of petition for administration order30/04/20052.1(scot)
Allotment of securities11/07/2004RES10
AUD - Auditor's letter of resignation14/01/1995AUD
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
Notice of variation of administration order19/11/20032.12(scot)
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
Statement of company's affairs30/01/19984.20
1.1 - Report of meeting approving voluntary arran17/09/19941.1
COCOMP - Order to wind up03/07/1995COCOMP
OC138 - Order of Court (Section 138)24/08/1996OC138
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b