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Company Name: TY GLYN NEWQUAY LIMITED

Company Type:

Limited Company

Company No:

03739295

Company Address:

TY GLYN NEWQUAY LIMITED
Penybanc Farm
Abergwili
CARMARTHEN
SA31 2JH


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 GLYN NEWQUAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288b - Notice of resignation of directors or secretaries04/03/2004288b
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
Capital/bonus issue - special resolution13/02/1994SRES14
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
Other resolution16/02/2005RES13
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
Notice of discharge of Administration Order13/12/20012.19
Vary share rights/names - extraordinary resolution16/05/1998ERES12
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
RESO5 - Decrease in nominal capital18/08/1998RESO5
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
Vary share rights/names - ordinary resolution26/10/2003ORES12
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
Notice of dismissal of petition for administration order25/05/19932.3(scot)
EEIG1 - Statement of name21/11/2006EEIG1
Auditor's report02/06/2000AUDR
Capital/bonus issue - special resolution21/06/1995SRES14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
2.23 - Notice of result of meeting of creditors26/02/19972.23
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
OC425 - Order of Court (Section 425)18/04/1996OC425
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
363 - Annual Return22/03/2006363
AUDS - Auditor's statement10/08/2000AUDS
Notice to Official Receiver of winding-up order04/06/20064.13
RESO4 - Increase in nominal capital02/09/1997RESO4
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
OCREREG - Order of Court for re-registration29/03/1999OCREREG
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
Reduction of issued capital - written resolution05/12/2004WRES06
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
Change of Name Special Resolution29/06/2002SRES15
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
Other resolution - extraordinary resolution24/04/2004ERES13
COCOMP - Order to wind up18/10/1997COCOMP
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
363a - Annual Return10/08/1998363a
287 - Change in situation or address of Registered Office25/07/1993287
Notice of wind up06/10/2000F14
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
AUDR - Auditor's report01/06/2004AUDR
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
2.7 - Administration Order09/05/20042.7
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
Capital/bonus issue01/05/2003RES14
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
Change of accounting reference date (Welsh form)10/11/2002225CYM
CLOSE - Scheme of Arrangement02/06/2004CLOSE
353a - Register of members in non-legible form26/06/2006353a
694(4)(a) - Statement of name02/07/1995694(4)(a)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
Location of directors' service contracts07/10/2004318
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
Register of members26/10/1998353
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
6 - Cancellation of alteration to the objects of a company08/06/19936
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
Allotment of securities - written resolution18/08/2004WRES10
Purchase own shares - special resolution08/06/1993SRES08
RES08 - Purchase own shares07/06/2004RES08
169 - Return by a company purchasing its own04/09/2000169
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497