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Company Name: TY CRAIG HOLIDAY PARK

Company Type:

Non-Limited

Company Address:

TY CRAIG HOLIDAY PARK

Llancynfelyn
MACHYNLLETH
SY20 8PU


Date:

30/11/2009

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 CRAIG HOLIDAY PARK



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
2.21 - Statement of Administrator's proposals03/12/19942.21
RES11 - Disapplication of pre-emption rights21/12/1995RES11
386 - Notice of passing of resolution removing an auditor19/04/1998386
Written elective resolution27/06/2000(W)ELRES
Administrative Receiver's report22/10/19953.10
353 - Register of members01/06/2000353
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
Resolution to re-register - ordinary resolution11/11/1993ORES02
RES03 - Exempt from appointment of auditor21/08/2001RES03
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
397a -24/05/2004397a
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
4.51 - Certificate that creditors have been paid in full07/08/19954.51
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
363b - Annual Return28/04/2006363b
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
4.51 - Certificate that creditors have been paid in full28/01/19944.51
Return delivered for registration of a branch of an oversea company28/02/2000BR1
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
53 - Application by a public company for re-registration as a private company05/09/199453
363s - Annual Return14/09/2006363s
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
Annual Return (Welsh language form)23/04/2004363CYM
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
363x - Annual Return22/05/2003363x
Application by a public company for re-registration as a private company04/12/200453
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
Certificate of specific penalty08/02/2000SPECPEN
4.20 - Statement of company's affairs19/03/19944.20
363b - Annual Return07/05/2000363b
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
F14 - Notice of wind up31/07/2006F14
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
DISS40 - Notice of striking-off action disc05/04/2002DISS40
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
DO1 - Notice of disqualification of an indi18/07/1996DO1
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
266(3) - Notice that a company no longer wishes to be an investment01/08/2005266(3)
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
386 - Notice of passing of resolution removing an auditor03/12/1995386
BUSADDCH - Business address changed17/04/1995BUSADDCH
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
RES11 - Disapplication of pre-emption rights30/08/1996RES11
AAMD - Amended Accounts23/05/1999AAMD
EEIG2 - Statement of name29/05/2002EEIG2
Change in situation or address of Registered Office13/11/1997287
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
L64.01 - Early dissolution request21/09/1996L64.01
BUSADDCH - Business address changed15/06/2004BUSADDCH
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
OCREREG - Order of Court for re-registration11/08/2001OCREREG
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
225 - Change of Accounting Referenc11/07/2006225
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
4.70 - Declaration of Solvency15/06/20014.70
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS