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Company Name: TYNANS

Company Type:

Non-Limited

Company Address:

TYNANS
Station Rd
HOLYWELL
CH8 9RD


Date:

03/12/2009

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

Email Address:


To view the most up to date company information on tynans or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on tynans, please click on the link below:

TYNANS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
CLOSE - Scheme of Arrangement02/06/2004CLOSE
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
Annual Accounts27/10/1997AA
Administrator's Abstract of receipts and payments08/07/19992.15
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
Liquidator's statement of receipts and payment23/11/19974.6(SC)
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
Application by a private company for re-registration as a public company03/06/200343(3)
363x - Annual Return02/04/2003363x
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
RESO4 - Increase in nominal capital14/08/2001RESO4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
Register of members30/10/1996353
AUD - Auditor's letter of resignation11/02/2006AUD
Notice of Order to dispose of charged property05/03/20003.8
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
AUDS - Auditor's statement14/06/1997AUDS
652C - Withdrawal of application for striking off26/09/2003652C
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
Notice of disqualification order against a body corporate02/03/2000DO2
363x - Annual Return18/08/1998363x
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
Registration as Friendly Society23/06/2006CERTIPS
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
2.21 - Statement of Administrator's proposals10/03/20062.21
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
OC - Order of Court11/09/2002OC
Cancellation of alteration to the objects of a company13/05/19936
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
F14 - Notice of wind up10/10/2006F14
Re-registration of a company from public to private15/03/2006CERT10
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
Notice of variation of administration order22/11/20052.12(scot)
325 - Location of register of directors' interests in shares etc22/07/1995325
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
4.48 - Notice of constitution of liquidation committee01/08/20004.48
Capital/bonus issue - written resolution20/11/2004WRES14
288b - Notice of resignation of directors or secretaries02/07/1995288b
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
51 - Application by an unlimited company to be re-registered as limited23/03/200551
123 - Notice of increase in nominal capital19/07/1996123
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
BONA - Bona Vacantia disclaimer13/06/1993BONA
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
BS - Balance sheet19/12/1999BS
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
2.2(scot) - Notice of administration order16/10/19962.2(scot)
Notice of resignation of Liquidator27/03/19984.16(SC)
Confirmation of dissolution25/11/1996RES09
2.20 - Notice of variation of Administration Order25/07/20052.20