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Company Name: TYRANNOSAURUS INVESTMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

04896926

Company Address:

TYRANNOSAURUS INVESTMENT COMPANY LIMITED
The Court House
Wigmore
LEOMINSTER
HR6 9UN


Date:

09/11/2009

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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TYRANNOSAURUS INVESTMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of result of meeting of creditors01/11/19992.23
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
401 - Register of Charges25/04/1998401
Disapplication of pre-emption rights20/11/1998RES11
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
L64.01HC - Early dissolution request09/12/1999L64.01HC
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
SA - Shares agreement16/07/2001SA
Notice of resignation of Liquidator05/11/20034.16(SC)
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
1.4 - Notice of completion of voluntary arrang30/06/20031.4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
Other resolution - ordinary resolution31/10/1995ORES13
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
2.21 - Statement of Administrator's proposals31/07/20022.21
SRES13 - Other resolution - special resolution27/02/1996SRES13
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
OC - Order of Court19/07/2006OC
2.23 - Notice of result of meeting of creditors14/03/20022.23
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
Notice of leave granted in relation to a disqualification order19/03/2004DO3
OC - Order of Court08/10/2005OC
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
Other resolution - special resolution28/12/1993SRES13
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
Annual Return09/04/1993363s
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
4.43 - Notice of final meeting of creditors03/02/19994.43
2.18 - Notice of Order to deal with charged property25/11/19962.18
Confirmation of dissolution - special resolution25/04/1997SRES09
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
287 - Change in situation or address of Registered Office06/05/1999287
2.23 - Notice of result of meeting of creditors31/10/19932.23
Allotment of securities - ordinary resolution05/09/1994ORES10
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
RES09 - Confirmation of dissolution18/08/2004RES09
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
318 - Location of directors' service con24/07/1997318
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
Change of name certificate21/06/2002CERTNM
Annual Return21/10/2004363
Notice of Order to dispose of charged property08/05/19953.8
Confirmation of dissolution22/04/2001RES09
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
Early dissolution request23/02/2002L64.01
RES09 - Confirmation of dissolution20/12/1995RES09
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
Order of Court for re-registration30/12/1998OCREREG
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
Orders to rescind, defer or stay18/07/2004COLIQ
Release of Official Receiver08/12/2006L64.07HC
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
OC138 - Order of Court (Section 138)24/08/1996OC138
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
Notice of removal of Liquidator16/02/20024.11(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
Administration Order21/01/19972.7
652A - Application for striking off31/01/1998652A
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
287 - Change in situation or address of Registered Office11/11/2000287