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Company Name: TY GWYN BOARDING KENNELS & CATTERY

Company Type:

Non-Limited

Company Address:

TY GWYN BOARDING KENNELS & CATTERY
Tynycaeau la
PORTHCAWL
CF36 5SU


Date:

26/11/2009

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 gwyn boarding kennels & cattery or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ty gwyn boarding kennels & cattery, please click on the link below:

TY GWYN BOARDING KENNELS & CATTERY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
AUDS - Auditor's statement11/09/2003AUDS
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
MA - Memorandum and Articles15/08/2003MA
Notice of increase in nominal capital25/05/2000123
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
3.7 - Notice of Administrative Receiver's death26/05/20023.7
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
Statement of rights attached to allotted shares18/04/1997128(1)
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
RES06 - Reduction of issued capital02/05/2006RES06
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
Notice of Receiver's report15/06/19933.5(scot)
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
Declaration on application by a joint stock company for registration as a public company04/12/1994685
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
Statement of name19/04/2005694(4)(a)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
Memorandum and Articles - used in re-registration28/03/1998MAR
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
Notice of ceasing to act of Receiver22/06/2002405(2)
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
363b - Annual Return29/01/2001363b
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
694(4)(a) - Statement of name12/08/1997694(4)(a)
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
SA - Shares agreement12/12/2004SA
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
Particulars of a charge created by a company registered in Scotland13/05/1996410
4.48 - Notice of constitution of liquidation committee04/02/20014.48
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
Location of directors' service contracts07/10/2004318
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
RES03 - Exempt from appointment of auditor15/04/2006RES03
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
Report of meeting approving voluntary arrangement12/10/20011.1
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
123 - Notice of increase in nominal capital12/11/1998123
WRES13 - Other resolution - written resolution13/04/2003WRES13
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
Change of accounting reference date (Welsh form)21/03/2006225CYM
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
AA - Annual Accounts05/05/2005AA
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
2.19 - Notice of discharge of Administration Order05/11/19952.19
Order of Court - dissolution void20/02/1995OC-DV
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
Allotment of securities - special resolution23/07/2001SRES10
Redemption of shares - special resolution31/05/1998SRES16
Other resolution - ordinary resolution15/03/1999ORES13
Notice of documents and particulars required to be filed21/09/1999EEIG4
BUSADDCH - Business address changed28/09/2004BUSADDCH
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
Notice of resignation of Liquidator03/11/20014.16(SC)
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
RES08 - Purchase own shares01/07/2002RES08