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Company Name: TYMEX INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

05647623

Company Address:

TYMEX INVESTMENTS LIMITED
63-64 Charles Lane
LONDON
NW8 7SB


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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TYMEX INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
Annual Accounts27/12/1997AA
225 - Change of Accounting Referenc09/08/2006225
Vary share rights/names12/09/1994RES12
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
Order of Court13/12/1995OC
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
Notice of change of directors or secretaries or in their particulars25/10/2006288c
3.8 - Notice of Order to dispose of charged property10/05/20013.8
Reduction of issued capital - written resolution05/12/2004WRES06
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
RES16 - Redemption of shares03/05/1994RES16
363s - Annual Return26/12/1996363s
Change of Accounting Reference Date29/06/1999225
Resolution to re-register26/07/1993RES02
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
Cancellation of alteration to the objects of a company08/10/19976
4.48 - Notice of constitution of liquidation committee17/02/19974.48
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
RES07 - Financial assistance in shares acquisition23/02/2002RES07
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
Statement of company's affairs16/08/20034.20
Order or revocation or suspension of voluntary arrangement09/06/20051.2
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
RES02 - esolution to re-register28/08/1996RES02
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
Auditor's statement05/11/2001AUDS
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
Statement of name29/09/2002EEIG1
Directions to defer dissolution25/08/1996L64.06HC
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07