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Company Name: TY-NANT PHARMACY LIMITED

Company Type:

Limited Company

Company No:

02049653

Company Address:

TY-NANT PHARMACY LIMITED
The Old Rectory
St George's-Super-Ely
CARDIFF
CF5 6EP


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-NANT PHARMACY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
Re-registration of a company from public to private08/05/1994CERT10
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
363a - Annual Return17/11/1997363a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
Application by a private company for re-registration as a public company23/05/200543(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
BONA - Bona Vacantia disclaimer22/03/2002BONA
363b - Annual Return15/10/2006363b
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
2.20 - Notice of variation of Administration Order17/12/19982.20
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
Notice of receiver's death22/10/19933.3(scot)
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
123 - Notice of increase in nominal capital10/10/2004123
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
NEWINC - New Incorporation documents26/08/1997NEWINC
Particulars of an issue of secured debentures in a series07/04/1997397a
Auditor's report25/01/2005AUDR
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
Notice of Receiver's report23/04/19963.5(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
Redemption of shares - special resolution31/05/1999SRES16
VAL - Valuation Report09/11/2003VAL
2.19 - Notice of discharge of Administration Order18/04/20052.19
363s - Annual Return05/07/1994363s
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
397a -06/01/2005397a
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
363x - Annual Return08/09/1993363x
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
225 - Change of Accounting Referenc30/11/1997225
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
Application by a public company for re-registration as a private company17/08/199553
4.51 - Certificate that creditors have been paid in full14/02/19954.51
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
Notice of order to deal with secured property19/11/20012.11(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
AUD - Auditor's letter of resignation22/12/1993AUD
Redemption of shares - written resolution20/04/2006WRES16
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
L64.04 - Directions to defer dissolution30/12/1993L64.04
Re-registration of a company from private to public with a change of name29/10/2003CERT7
Notice of appointment of a Receiver by the Court13/07/19992(scot)
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
Financial assistance in shares acquisition12/12/2003RES07
2.7 - Administration Order24/01/19952.7
Certificate of removal of Voluntary Liquidator08/09/19954.38
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
RES09 - Confirmation of dissolution02/10/1994RES09
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
Re-registration of a company from public to private with a change of name08/10/1999CERT11
Redemption of shares - special resolution07/02/1996SRES16
Notice of disqualification order against a body corporate23/11/1993DO2
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
362 - Notice of place where an oversea branch register is kept14/03/2001362
Statement of name25/05/2001EEIG6
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
SRES15 - Change of Name Special Resolution22/12/2003SRES15
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
Capital/bonus issue - extraordinary resolution20/05/1994ERES14