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Company Name: TYMEL LANARK LIMITED

Company Type:

Limited Company

Company No:

SC239930

Company Address:

TYMEL LANARK LIMITED
9 Clairmont Gardens
GLASGOW
G3 7LW


Date:

28/11/2009

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.


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TYMEL LANARK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
EEIG1 - Statement of name02/03/1995EEIG1
Exempt from appointment of auditor - special resolution06/10/1996SRES03
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
Scheme of Arrangement05/10/2004CLOSE
652C - Withdrawal of application for striking off26/09/1993652C
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
363a - Annual Return20/10/2000363a
AUD - Auditor's letter of resignation27/02/2001AUD
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
51 - Application by an unlimited company to be re-registered as limited13/03/200051
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
Notice of winding up order28/09/20034.2(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
Prospectus30/01/1994PROSP
397a -17/04/2002397a
363x - Annual Return22/05/2003363x
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
Certificate of removal of Voluntary Liquidator10/08/19964.38
Change in situation or address of Registered Office06/11/1993287
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
Early dissolution request23/01/1998L64.01HC
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
ELRES - Elective resolution23/05/2004ELRES
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
DISS40 - Notice of striking-off action disc13/07/1996DISS40
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
RES08 - Purchase own shares03/05/1993RES08
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
Vary share rights/names - special resolution22/06/2006SRES12
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
Statement of name09/01/1999EEIG2
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
Shares agreement21/12/1999SA
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
Re-registration of a company from public to private with a change of name06/08/2001CERT11
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
363 - Annual Return17/07/2003363
363a - Annual Return12/10/1996363a
AA - Annual Accounts01/01/2004AA
CLOSE - Scheme of Arrangement26/04/2004CLOSE
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
RES03 - Exempt from appointment of auditor11/02/1998RES03
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
Business address changed09/07/1995BUSADDCH
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
Abstract of receipt and payments in receivership08/05/19963.6
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
Decrease in nominal capital21/10/2002RESO5
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
Redemption of shares02/10/2002RES16
RES09 - Confirmation of dissolution26/02/1994RES09
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
RES02 - esolution to re-register01/05/2004RES02
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
Notice of appointment of a Receiver by the Court12/01/20032(scot)
Allotment of securities24/04/1996RES10
363x - Annual Return12/01/1994363x
Capital/bonus issue - special resolution06/01/2001SRES14
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
OC425 - Order of Court (Section 425)09/03/2006OC425
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
AUDR - Auditor's report27/05/1999AUDR
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT