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Company Name: TYR LIMITED

Company Type:

Limited Company

Company No:

04219671

Company Address:

TYR LIMITED
3 3 Rees Street
MERTHYR TYDFIL
CF47 0RF


Date:

08/11/2009

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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TYR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
Statement of name12/03/2000EEIG2
1.4 - Notice of completion of voluntary arrang27/01/20021.4
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
401 - Register of Charges10/04/2003401
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
2.19 - Notice of discharge of Administration Order01/01/19942.19
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
401 - Register of Charges15/06/1997401
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
3.8 - Notice of Order to dispose of charged property06/10/19953.8
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
Declaration on application by a joint stock company for registration as a public company05/08/1997685
L64.07 - Release of Official Receiver20/04/2005L64.07
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
L64.01 - Early dissolution request01/08/2000L64.01
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
4.20 - Statement of company's affairs04/02/20004.20
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
652A - Application for striking off10/09/1995652A
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
Other resolution - special resolution09/09/2003SRES13
BUSADDCH - Business address changed14/12/1993BUSADDCH
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
COCOMP - Order to wind up18/09/1993COCOMP
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
RES09 - Confirmation of dissolution18/04/1999RES09
RES14 - Capital/bonus issue25/11/2005RES14
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
318 - Location of directors' service con20/07/1993318
SA - Shares agreement22/07/2004SA
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
COAD - Instrument issued under Section 244(5)22/01/1999COAD
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
Notice of appointment of directors or secretaries06/09/1999288a
Directions to defer dissolution05/06/1997L64.04
Allotment of securities25/03/2003RES10
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
Application by a public company for re-registration as a private company22/11/199653
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
AAMD - Amended Accounts23/01/2000AAMD
694(4)(b) - Statement of name13/04/1998694(4)(b)
Re-registration of a company from unlimited to PLC31/12/2005CERT6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
RESO5 - Decrease in nominal capital21/06/2005RESO5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
Allotment of securities - special resolution07/10/2001SRES10
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
288a - Notice of appointment of directors or secretaries03/10/2002288a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
363 - Annual Return22/04/1995363
Re-registration of a company from unlimited to limited19/08/2000CERT1
SRES15 - Change of Name Special Resolution23/03/2000SRES15
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
2.2(scot) - Notice of administration order25/08/19942.2(scot)
4.43 - Notice of final meeting of creditors17/04/19934.43
4.48 - Notice of constitution of liquidation committee17/02/19974.48
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
L64.01HC - Early dissolution request29/08/2000L64.01HC
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
RES08 - Purchase own shares15/06/2003RES08
3.8 - Notice of Order to dispose of charged property26/11/19933.8
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
Financial assistance in shares acquisition21/09/2005RES07
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
Re-registration of a company from private to public with a change of name13/02/1994CERT7