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Company Name: TYMEX I.T. LIMITED

Company Type:

Limited Company

Company No:

05647622

Company Address:

TYMEX I.T. LIMITED
7-15 Greatorex Street
LONDON
E1 5NF


Date:

29/11/2009

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

Email Address:
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TYMEX I.T. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
BS - Balance sheet20/07/1995BS
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
Notice of appointment of Receiver26/04/2005405(1)
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
Allotment of securities - extraordinary resolution31/07/1993ERES10
EEIG2 - Statement of name13/08/1997EEIG2
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
Return by an oversea company that the company is being wound up19/08/2005703P(1)
L64.01 - Early dissolution request25/08/2002L64.01
Application by a limited company to be re-registered as unlimited20/10/200549(1)
Instrument issued under Section 244(5)22/12/2003COAD
RES03 - Exempt from appointment of auditor11/02/1998RES03
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
Resolution to re-register19/09/1998RES02
53 - Application by a public company for re-registration as a private company05/07/200353
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
L64.01HC - Early dissolution request26/02/1999L64.01HC
Valuation Report20/10/1994VAL
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
Directions to defer dissolution13/09/1998L64.04
2.2(scot) - Notice of administration order20/07/19962.2(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
Notice of striking-off action discontinued03/08/2005DISS40
363x - Annual Return05/04/1995363x
Application for striking off18/09/1998652A
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
RESO4 - Increase in nominal capital02/09/1997RESO4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
F14 - Notice of wind up14/11/1996F14