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Company Name: TY DRAW PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

02695523

Company Address:

TY DRAW PROPERTIES LIMITED
28 Carlisle Street
Splott
CARDIFF
CF24 2DS


Date:

03/12/2009

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 DRAW PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
Business address changed16/06/1998BUSADDCH
Confirmation of dissolution - special resolution25/04/1997SRES09
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
AUDS - Auditor's statement29/04/1997AUDS
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
363 - Annual Return14/02/1995363
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
Capital/bonus issue26/05/2002RES14
Notice of appointment of directors or secretaries25/11/2006288a
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
123 - Notice of increase in nominal capital31/03/1999123
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
2.20 - Notice of variation of Administration Order23/03/20012.20
1.1 - Report of meeting approving voluntary arran10/08/20001.1
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
2.21 - Statement of Administrator's proposals13/11/19952.21
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
Notice of change of directors or secretaries or in their particulars21/09/2005288c
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
Redemption of shares - special resolution05/07/1996SRES16
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
Notice of Order to dispose of charged property08/05/19953.8