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Company Name: TY HOWELL QUARRY LTD

Company Type:

Limited Company

Company No:

04329350

Company Address:

TY HOWELL QUARRY LTD
12 Station Terrace
Llanybydder
Camarthenshire
LLANYBYDDER
SA40 9XX


Date:

09/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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

TY HOWELL QUARRY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
401 - Register of Charges30/11/1997401
DO1 - Notice of disqualification of an indi20/07/1996DO1
Change in situation or address of Registered Office13/11/1997287
Liquidator's statement of receipts and payments15/02/19954.68
AA - Annual Accounts03/11/1994AA
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
Elective resolution27/12/2005ELRES
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
AAMD - Amended Accounts10/06/2005AAMD
OCREREG - Order of Court for re-registration18/05/2004OCREREG
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
Redemption of shares - written resolution20/04/2006WRES16
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
2.18 - Notice of Order to deal with charged property26/05/20042.18
4.48 - Notice of constitution of liquidation committee02/10/20014.48
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
363x - Annual Return14/03/2001363x
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
WRES13 - Other resolution - written resolution11/02/2001WRES13
Instrument issued under Section 244(5)31/05/2006COAD
AUDR - Auditor's report14/09/1996AUDR
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
Particulars of an issue of secured debentures in a series27/02/2006397a
363a - Annual Return16/03/2003363a
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
Capital/bonus issue - ordinary resolution15/10/1999ORES14
4.43 - Notice of final meeting of creditors27/08/19954.43
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
RES06 - Reduction of issued capital24/03/1995RES06
Notice of final meeting of creditors11/11/19974.43
694(4)(a) - Statement of name04/08/2005694(4)(a)
363b - Annual Return22/05/2005363b
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
6 - Cancellation of alteration to the objects of a company27/09/19946
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
318 - Location of directors' service con24/07/1995318
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
2.2(scot) - Notice of administration order03/03/20022.2(scot)
405(1) - Notice of appointment of Receiver12/11/2001405(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
4.70 - Declaration of Solvency23/05/19954.70
3.7 - Notice of Administrative Receiver's death03/03/19973.7
Notice of striking-off action suspended07/04/2006DISS6
SRES13 - Other resolution - special resolution08/04/2002SRES13
Notice of administration order20/03/19992.2(scot)
1.1 - Report of meeting approving voluntary arran07/04/19951.1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
Return of final meeting in members' voluntary winding-up12/07/19964.71
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
AUD - Auditor's letter of resignation14/01/1995AUD
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
288b - Notice of resignation of directors or secretaries04/03/2004288b
RESO4 - Increase in nominal capital31/12/2005RESO4
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7