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Company Name: TY DERLWYN LIMITED

Company Type:

Limited Company

Company No:

05759240

Company Address:

TY DERLWYN LIMITED
Ty Derlwyn Farm
Pandy
ABERGAVENNY
NP7 8DR


Date:

09/11/2009

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 DERLWYN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
Capital/bonus issue01/05/2003RES14
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
Notice of statement of administrator's proposals27/01/20022.7(scot)
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
Exempt from appointment of auditor17/07/1993RES03
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
CERTNM - Change of name certificate13/09/1998CERTNM
Change of Accounting Reference Date01/09/2002225
401 - Register of Charges07/05/1994401
288a - Notice of appointment of directors or secretaries02/03/2001288a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
Exempt from appointment of auditor - special resolution29/06/1999SRES03
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
Administrator's Abstract of receipts and payments08/04/20032.15
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
363s - Annual Return10/09/1997363s
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
Re-registration of a company from private to public07/11/2000CERT5
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
Notice of death of Liquidator06/10/19994.18(SC)
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
Change of name certificate21/06/2002CERTNM
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
Certificate of removal of Voluntary Liquidator12/01/20064.38
EEIG6 - Statement of name11/06/2003EEIG6
Statement of name21/07/2005EEIG1
Memorandum and Articles27/05/2000MA
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
123 - Notice of increase in nominal capital31/10/1999123
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
AUDS - Auditor's statement12/07/2004AUDS