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Company Name: TYMAX LIMITED

Company Type:

Limited Company

Company No:

05746106

Company Address:

TYMAX LIMITED
Mansion House
Manchester Road
ALTRINCHAM
WA14 4RW


Date:

01/12/2009

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.


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TYMAX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
Statement of name16/05/2005EEIG1
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
First Directors and secretary and intended situation of Registered Office26/05/199610
AAMD - Amended Accounts27/12/1998AAMD
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
RES12 - Vary share rights/names03/06/2002RES12
RELREC - Official Receiver's release03/02/2001RELREC
Official Receiver's release03/01/1995RELREC
Notice of passing of resolution removing an auditor27/01/1997386
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
OC - Order of Court08/09/1998OC
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
RES11 - Disapplication of pre-emption rights02/01/2006RES11
VAL - Valuation Report07/10/1998VAL
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
Increase in nominal capital12/09/1997RESO4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
Valuation Report19/11/2006VAL
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
Notice of Administration Order08/06/20052.6
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
Notice of discharge of administration order01/07/20042.4(scot)
RES09 - Confirmation of dissolution26/02/1994RES09
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
2.2(scot) - Notice of administration order04/11/20052.2(scot)
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
401 - Register of Charges02/07/1998401
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
Resolution to re-register - extraordinary resolution17/03/2001ERES02
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
Location of directors' service contracts27/02/2001318
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
Register of members15/03/1997353
Re-registration of a company from unlimited to limited21/12/1994CERT1
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
SRES13 - Other resolution - special resolution29/11/2006SRES13
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
Notice of disqualification order against a body corporate26/02/2004DO2
RES16 - Redemption of shares27/10/2002RES16
OC425 - Order of Court (Section 425)01/03/2004OC425
Prospectus30/01/1994PROSP
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
Notice of disqualification order against a body corporate12/02/1998DO2
3.7 - Notice of Administrative Receiver's death29/07/20053.7
OC425 - Order of Court (Section 425)09/03/2006OC425
Order of Court18/05/1998OC
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
RESO4 - Increase in nominal capital09/09/1999RESO4
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
Decrease in nominal capital - written resolution22/05/1996WRESO5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
Increase in nominal capital - written resolution28/06/1998WRESO4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
3.4 - Certificate of constitution of creditors23/10/20063.4
Notice of disqualification order against a body corporate05/11/2002DO2
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
Statement of name15/03/2000EEIG1
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
169 - Return by a company purchasing its own16/07/1997169