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Company Name: TY CONNECTIONS LIMITED

Company Type:

Limited Company

Company No:

05859534

Company Address:

TY CONNECTIONS LIMITED
98 Reading Road
NORTHOLT
UB5 4PJ


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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TY CONNECTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - special resolution24/02/1995SRESO5
AUDS - Auditor's statement15/08/1998AUDS
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
DISS40 - Notice of striking-off action disc24/03/2001DISS40
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
NEWINC - New Incorporation documents05/02/2005NEWINC
RES16 - Redemption of shares10/08/2004RES16
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
RES07 - Financial assistance in shares acquisition19/04/1997RES07
Registration as Friendly Society13/04/2006CERTIPS
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
2.6 - Notice of Administration Order21/08/20032.6
Instrument issued under Section 244(5)16/07/1996COAD
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
Members' assent to company being re-registered as unlimited07/04/199649(8)a
6 - Cancellation of alteration to the objects of a company15/10/19996
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
Notice of result of meeting of creditors30/04/20012.23
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
Annual Return02/11/2000363x
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
288a - Notice of appointment of directors or secretaries14/09/1994288a
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
Statement of rights attached to allotted shares03/10/1996128(1)
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
Registration as Friendly Society24/08/2002CERTIPS
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
SA - Shares agreement22/07/2004SA
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
SRES15 - Change of Name Special Resolution30/03/2002SRES15
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
RES12 - Vary share rights/names26/12/1993RES12
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
Notice of final meeting of creditors21/02/19984.43
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
L64.01HC - Early dissolution request02/06/1994L64.01HC
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
Notice of result of meeting of creditors21/10/19952.23
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
Location of directors' service contracts27/03/2005318
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
Notice of removal of Liquidator16/02/20024.11(SC)
CERT5 - Re-registration of a company from private to public12/08/2001CERT5