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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:

09/11/2009

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
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
SRES13 - Other resolution - special resolution31/07/2005SRES13
363 - Annual Return24/04/1998363
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
EEIG2 - Statement of name26/02/1998EEIG2
2.21 - Statement of Administrator's proposals13/11/19952.21
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
4.70 - Declaration of Solvency29/02/19964.70
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
Annual Return16/05/1996363
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
4.43 - Notice of final meeting of creditors29/03/20044.43
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
Annual Return21/10/2004363