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Company Name: TY HAPUS PROPERTY CARE LIMITED

Company Type:

Limited Company

Company No:

04874924

Company Address:

TY HAPUS PROPERTY CARE LIMITED
374 Cowbridge Road East
CARDIFF
CF5 1JJ


Date:

26/11/2009

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 HAPUS PROPERTY CARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.01HC - Early dissolution request31/01/1996L64.01HC
EEIG1 - Statement of name22/12/2000EEIG1
Notice of vacation of office by Liquidator04/01/19964.19(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
Declaration of Solvency19/04/20034.70
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
Auditor's report27/10/2004AUDR
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
2.19 - Notice of discharge of Administration Order11/07/19952.19
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
RES07 - Financial assistance in shares acquisition30/07/1997RES07
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
DO1 - Notice of disqualification of an indi15/04/1998DO1
Redemption of shares - special resolution07/02/1996SRES16
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
MA - Memorandum and Articles22/11/1998MA
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
Re-registration of a company from private to public23/03/2005CERT5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
Members' assent to company being re-registered as unlimited12/11/200549(8)a
Purchase own shares12/04/1993RES08
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
288b - Notice of resignation of directors or secretaries19/08/2002288b
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
363b - Annual Return20/07/2006363b
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
WRES13 - Other resolution - written resolution03/03/1996WRES13
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
395 - Particulars of a mortgage or charge01/09/1997395
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
405(1) - Notice of appointment of Receiver18/10/1999405(1)
363x - Annual Return14/03/2001363x
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
RES08 - Purchase own shares02/12/1995RES08
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
Release of Official Receiver21/05/2003L64.07HC
2.19 - Notice of discharge of Administration Order06/06/20022.19
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
Exempt from appointment of auditor04/04/2004RES03
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
DO1 - Notice of disqualification of an indi11/06/1993DO1
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
AUDS - Auditor's statement08/11/1994AUDS
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
Decrease in nominal capital21/10/2002RESO5
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c