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Company Name: TYMATIC LIMITED

Company Type:

Limited Company

Company No:

05326252

Company Address:

TYMATIC LIMITED
C/O Reed Taylor Benedict
1ST Floor Trinominis Hse
125/129 High Street
EDGWARE
HA8 7DB


Date:

24/11/2009

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

Email Address:
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TYMATIC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RELREC - Official Receiver's release08/11/2001RELREC
RESO5 - Decrease in nominal capital21/03/1997RESO5
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
Disapplication of pre-emption rights04/08/2000RES11
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
Notice of receiver's death04/11/19943.3(scot)
169 - Return by a company purchasing its own27/04/2000169
225 - Change of Accounting Referenc08/12/1998225
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
Notice of petition for administration order11/04/19942.1(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
BONA - Bona Vacantia disclaimer27/12/1997BONA
Mortgage Register30/11/2001ZMORT REG
Certificate of release of Liquidator16/12/20054.14(SC)
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
ELRES - Elective resolution23/05/2004ELRES
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
Statement of company's affairs06/09/20014.20
SRES13 - Other resolution - special resolution08/09/1993SRES13
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
288b - Notice of resignation of directors or secretaries27/06/1999288b
Allotment of securities - special resolution22/10/1998SRES10
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
AA - Annual Accounts19/10/2006AA
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
363x - Annual Return04/03/2005363x
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
169 - Return by a company purchasing its own01/12/1994169
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
MISC - Miscellaneous document12/05/1994MISC
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
Declaration on application for registration10/06/200612
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
Notice of statement of administrator's proposals07/08/19972.7(scot)
Abstract of receipt and payments in receivership22/10/20053.6
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
Notice of appointment of directors or secretaries26/02/2003288a
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
Declaration on application by a joint stock company for registration as a public company22/03/1999685
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
BONA - Bona Vacantia disclaimer20/02/1996BONA
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR