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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:

01/12/2009

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
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
AUD - Auditor's letter of resignation31/12/2001AUD
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
Certificate of specific penalty30/04/2002SPECPEN
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
ELRES - Elective resolution22/08/2005ELRES
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
1.1 - Report of meeting approving voluntary arran01/06/19951.1
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
DO1 - Notice of disqualification of an indi24/10/2002DO1
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
Order of Court for re-registration22/11/1995OCREREG
DO1 - Notice of disqualification of an indi16/10/1997DO1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
Notice to Official Receiver of winding-up order01/06/19944.13
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
Application by a company which is not a joint stock company for registration under Part XXII of the15/12/1998680b
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
2.18 - Notice of Order to deal with charged property03/08/20002.18
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
AUDS - Auditor's statement10/08/2000AUDS
Directions to defer dissolution05/06/1999L64.06HC
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
Notice of documents and particulars required to be filed15/10/2006EEIG4
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
3.4 - Certificate of constitution of creditors13/03/20043.4
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
1.4 - Notice of completion of voluntary arrang27/11/19941.4
RES07 - Financial assistance in shares acquisition04/10/2001RES07
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
Scheme of Arrangement02/12/1993CLOSE
Location of register of directors' interests in shares etc30/10/1996325
Statement of name12/09/1999694(4)(b)
NEWINC - New Incorporation documents15/03/2005NEWINC
Notice of completion of voluntary arrangement23/01/20051.4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
Declaration on application for registration (Welsh language form).01/12/199712CYM
4.51 - Certificate that creditors have been paid in full14/02/19954.51
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
RES08 - Purchase own shares11/05/1995RES08
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
1.1 - Report of meeting approving voluntary arran27/03/19971.1
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
Order to wind up13/05/2001COCOMP
RES06 - Reduction of issued capital24/03/1995RES06
Notice of disqualification order against a body corporate16/02/1999DO2
Notice of a variation or cessation of a disqualification order13/12/1995DO4
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
RES14 - Capital/bonus issue02/05/1996RES14
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
Financial assistance in shares acquisition20/03/1999RES07
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
RESO4 - Increase in nominal capital26/09/1994RESO4
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
RES07 - Financial assistance in shares acquisition04/12/1998RES07
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
Application for striking off20/12/1994652A
EEIG1 - Statement of name13/05/2006EEIG1
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
EEIG6 - Statement of name23/01/2002EEIG6
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
Statement of Administrator's proposals28/12/20032.21
L64.01HC - Early dissolution request26/07/2004L64.01HC
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3