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Company Name: TY GWALIA DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

01964115

Company Address:

TY GWALIA DEVELOPMENTS LIMITED
183 High Street
BLACKWOOD
NP12 1AA


Date:

29/11/2009

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 GWALIA DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
4.43 - Notice of final meeting of creditors07/09/20014.43
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
Notice of final meeting of creditors18/09/19964.43
Notice of a variation or cessation of a disqualification order13/09/2003DO4
Order of Court (Section 425)03/12/2000OC425
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
3.7 - Notice of Administrative Receiver's death28/07/20063.7
Location of register of directors' interests in shares etc02/02/2002325
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
405(1) - Notice of appointment of Receiver22/10/1998405(1)
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
VAL - Valuation Report26/10/1997VAL
6 - Cancellation of alteration to the objects of a company02/10/19966
Application by an unlimited company to be re-registered as limited04/07/200351
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
2.2(scot) - Notice of administration order16/10/19962.2(scot)
2.23 - Notice of result of meeting of creditors31/07/19952.23
Return of final meeting in members' voluntary winding-up02/09/20044.71
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
2.20 - Notice of variation of Administration Order07/10/19942.20
395 - Particulars of a mortgage or charge10/01/2000395
Amended Accounts01/12/2003AAMD
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
COAD - Instrument issued under Section 244(5)13/07/1995COAD
Directions to defer dissolution09/06/2002L64.06
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
Valuation Report27/05/2002VAL
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
Directions to defer dissolution05/06/1999L64.06HC
1.4 - Notice of completion of voluntary arrang03/08/20041.4
RES13 - Other resolution08/08/2003RES13
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
OCREREG - Order of Court for re-registration21/07/1993OCREREG
EEIG2 - Statement of name29/05/2002EEIG2
L64.01HC - Early dissolution request24/02/2004L64.01HC
363b - Annual Return22/05/2005363b
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
Registration as Friendly Society25/10/1998CERTIPS
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a