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Company Name: TY FRANCIS LIMITED

Company Type:

Limited Company

Company No:

05669596

Company Address:

TY FRANCIS LIMITED
Bulkeleigh House
12 Shavington Avenue
Hoole
CHESTER
CH2 3RD


Date:

24/11/2009

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 FRANCIS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO4 - Increase in nominal capital26/01/1998RESO4
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
3.7 - Notice of Administrative Receiver's death25/05/20043.7
Vary share rights/names12/09/1994RES12
Notice of appointment of a Receiver by the Court12/01/20032(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
Reduction of issued capital - ordinary resolution03/06/2001ORES06
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
Mortgage Register14/06/1994ZMORT REG
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
OCREREG - Order of Court for re-registration21/12/2003OCREREG
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
Directions to defer dissolution22/02/1998L64.06
Notice of closure of a branch of an oversea company13/12/1996695A(3)
RES02 - esolution to re-register12/08/2006RES02
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
Location of directors' service contracts09/11/2002318
Application for striking off20/12/1994652A
Notice of disqualification of an individual26/10/1997DO1
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
386 - Notice of passing of resolution removing an auditor14/03/2003386
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
Other resolution21/12/2000RES13
4.51 - Certificate that creditors have been paid in full18/06/20054.51
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
ELRES - Elective resolution30/08/2004ELRES
DISS40 - Notice of striking-off action disc24/06/2003DISS40
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
Redemption of shares - special resolution07/02/1996SRES16
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
652A - Application for striking off21/07/1995652A
OC425 - Order of Court (Section 425)08/04/1996OC425
Exempt from appointment of auditor - special resolution27/01/1999SRES03
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
Business address changed18/12/2003BUSADDCH
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
Return delivered for registration of a branch of an oversea company04/06/1994BR1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
288b - Notice of resignation of directors or secretaries28/06/2003288b
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
3.8 - Notice of Order to dispose of charged property07/11/19963.8
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
RESO5 - Decrease in nominal capital11/11/1998RESO5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
RES09 - Confirmation of dissolution31/01/1994RES09
Other resolution - special resolution28/12/1993SRES13
363b - Annual Return04/09/1993363b
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
RES07 - Financial assistance in shares acquisition03/01/2000RES07
RES06 - Reduction of issued capital03/12/1997RES06
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
Cancellation of alteration to the objects of a company16/04/19946
BS - Balance sheet05/09/1996BS
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8