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Company Name: TY DRAW & WENTWORTH LODGE LIMITED

Company Type:

Limited Company

Company No:

04396327

Company Address:

TY DRAW & WENTWORTH LODGE LIMITED
28 Carlisle Street
CARDIFF
CF24 2DS


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 DRAW & WENTWORTH LODGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
363b - Annual Return21/03/1998363b
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
Memorandum and Articles - used in re-registration20/08/1995MAR
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
Application by an unlimited company to be re-registered as limited19/02/199851
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
Directions to defer dissolution27/03/1994L64.06HC
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
SRES13 - Other resolution - special resolution09/12/2005SRES13
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
EEIG2 - Statement of name12/06/1999EEIG2
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
MA - Memorandum and Articles15/02/2003MA
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
Purchase own shares - extraordinary resolution10/10/2005ERES08
Order of Court for re-registration08/03/1995OCREREG
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
2.19 - Notice of discharge of Administration Order05/11/19952.19
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
Financial assistance in shares acquisition13/07/1999RES07
Re-registration of a company from unlimited to PLC02/07/1997CERT6
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
RES12 - Vary share rights/names27/04/2001RES12
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
Mortgage Register18/03/2005ZMORT REG
RES06 - Reduction of issued capital23/12/2001RES06
Annual Return30/08/2002363a