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Company Name: TY HEN CARAVAN PARK

Company Type:

Non-Limited

Company Address:

TY HEN CARAVAN PARK
Station Road
RHOSNEIGR
LL64 5QZ


Date:

09/11/2009

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 hen caravan park or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ty hen caravan park, please click on the link below:

TY HEN CARAVAN PARK



Companies House documents and credit reports
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703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
Directions to defer dissolution15/11/1998L64.06
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
53 - Application by a public company for re-registration as a private company01/11/200353
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
169 - Return by a company purchasing its own14/03/2002169
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
287 - Change in situation or address of Registered Office24/11/2005287
Return delivered for registration of a branch of an oversea company07/09/2002BR1
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
Notice of Order to deal with charged property19/11/20042.18
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
RES08 - Purchase own shares29/12/2003RES08
Notice of closure of a place of business of an oversea company15/05/2005CENT8
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
386 - Notice of passing of resolution removing an auditor23/06/2005386
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
Declaration on application by a joint stock company for registration as a public company26/11/2001685
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
RES10 - Allotment of securities21/04/2001RES10
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
Members' assent to company being re-registered as unlimited28/10/199749(8)a
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
CLOSE - Scheme of Arrangement25/03/2000CLOSE
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
L64.01 - Early dissolution request16/06/1996L64.01
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
L64.06 - Directions to defer dissolution19/02/1994L64.06
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
Notice of striking-off action suspended16/07/2005DISS6
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
Memorandum and Articles04/04/1995MA
Application by an unlimited company to be re-registered as limited26/03/199551
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4