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Company Name: TYNAN LOGISTICS LIMITED

Company Type:

Limited Company

Company No:

03926870

Company Address:

TYNAN LOGISTICS LIMITED
127 Heath Park Road
ROMFORD
RM2 5XJ


Date:

22/11/2009

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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TYNAN LOGISTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
Order of Court for re-registration to private company01/04/1998OC-PRI
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
4.48 - Notice of constitution of liquidation committee17/02/20044.48
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
Orders to rescind, defer or stay23/02/2000COLIQ
Early dissolution request20/01/2000L64.01
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
Particulars of a charge created by a company registered in Scotland21/06/2001410
Statement of name01/10/2000EEIG2
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
RES03 - Exempt from appointment of auditor03/01/2002RES03
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
2.2(scot) - Notice of administration order24/08/19942.2(scot)
12 - Declaration on application for registration30/07/200412
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
COAD - Instrument issued under Section 244(5)06/03/2005COAD
OC138 - Order of Court (Section 138)02/02/2000OC138
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
Resolution to re-register - extraordinary resolution20/01/2000ERES02
Other resolution - written resolution08/02/2003WRES13
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
L64.01HC - Early dissolution request31/01/1996L64.01HC
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
Vary share rights/names - extraordinary resolution29/05/2000ERES12
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
353a - Register of members in non-legible form05/06/2005353a
DISS40 - Notice of striking-off action disc13/07/1996DISS40
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
Declaration on application for registration (Welsh language form).19/04/200012CYM
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
53 - Application by a public company for re-registration as a private company07/01/200253
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
AUDS - Auditor's statement29/09/1993AUDS
Vary share rights/names - special resolution06/12/1998SRES12
OC425 - Order of Court (Section 425)30/06/2002OC425
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410