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Company Name: TYNAN ELECTRICAL LIMITED

Company Type:

Limited Company

Company No:

04100020

Company Address:

TYNAN ELECTRICAL LIMITED
Central House
Great Acre
WIGAN
WN1 3NR


Date:

22/11/2009

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

Email Address:
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TYNAN ELECTRICAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AA - Annual Accounts16/02/1999AA
Directions to defer dissolution25/08/1996L64.06HC
OCREREG - Order of Court for re-registration18/01/1997OCREREG
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
Redemption of shares20/02/2002RES16
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
363 - Annual Return04/01/1999363
ELRES - Elective resolution15/01/1994ELRES
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
Withdrawal of application for striking off12/01/1998652C
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
318 - Location of directors' service con24/08/2003318
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
363b - Annual Return26/02/1997363b
CERTNM - Change of name certificate08/04/2003CERTNM
Business address changed15/08/1994BUSADDCH
Other resolution - ordinary resolution23/03/2006ORES13
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
RES07 - Financial assistance in shares acquisition29/09/2005RES07
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
RES09 - Confirmation of dissolution04/06/1995RES09
Orders to rescind, defer or stay03/05/2001COLIQ
RES14 - Capital/bonus issue30/12/1996RES14
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
EEIG1 - Statement of name10/01/2000EEIG1
Declaration on application for registration (Welsh language form).22/12/200412CYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
Increase in nominal capital - special resolution09/10/1995SRESO4
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
Statement of name12/03/2000EEIG2
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
Early dissolution request24/04/2004L64.01HC
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
3.4 - Certificate of constitution of creditors02/12/19963.4
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
L64.07 - Release of Official Receiver27/11/2002L64.07
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
694(4)(b) - Statement of name16/03/1994694(4)(b)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
RES11 - Disapplication of pre-emption rights02/09/2001RES11
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
Vary share rights/names - ordinary resolution20/04/1996ORES12
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
Notice of passing of resolution removing an auditor16/04/1996386
RES16 - Redemption of shares12/03/2000RES16
2.6 - Notice of Administration Order03/03/20032.6