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Company Name: TY GWYLLYM

Company Type:

Non-Limited

Company Address:

TY GWYLLYM
Court Rd
CAERPHILLY
CF83 2LU


Date:

23/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on ty gwyllym or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ty gwyllym, please click on the link below:

TY GWYLLYM



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Location of register of directors' interests in shares etc04/07/1999325
53 - Application by a public company for re-registration as a private company06/12/199353
Notice of statement of administrator's proposals28/03/19972.7(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
288a - Notice of appointment of directors or secretaries05/06/2005288a
225 - Change of Accounting Referenc18/02/2006225
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
4.51 - Certificate that creditors have been paid in full11/09/20014.51
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
353 - Register of members01/03/2002353
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
Notice of administration order13/09/20012.2(scot)
Liquidator's statement of receipts and payment16/02/19984.6(SC)
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
4.43 - Notice of final meeting of creditors05/05/20004.43
53 - Application by a public company for re-registration as a private company07/06/200053
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
652A - Application for striking off13/08/1993652A
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
VAL - Valuation Report05/12/2000VAL
Purchase own shares05/03/2006RES08
Annual Return (Welsh language form)14/12/2004363CYM
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
353 - Register of members25/08/2005353
652A - Application for striking off03/06/1997652A
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
Other resolution - extraordinary resolution25/01/1994ERES13
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
Bona Vacantia disclaimer20/10/1999BONA
COAD - Instrument issued under Section 244(5)30/06/1993COAD
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
DISS40 - Notice of striking-off action disc04/11/1995DISS40
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
RELREC - Official Receiver's release03/05/1994RELREC
COCOMP - Order to wind up18/09/1993COCOMP
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
4.51 - Certificate that creditors have been paid in full26/11/19954.51
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
Purchase own shares - ordinary resolution11/03/2002ORES08
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
397a -02/07/2006397a
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
1.4 - Notice of completion of voluntary arrang24/08/19981.4
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
405(1) - Notice of appointment of Receiver03/12/1995405(1)
3.4 - Certificate of constitution of creditors01/05/20003.4
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
Directions to defer dissolution23/08/1995L64.04
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
EEIG1 - Statement of name21/11/2006EEIG1