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Company Name: TYRAS MARKETING LIMITED

Company Type:

Limited Company

Company No:

05270726

Company Address:

TYRAS MARKETING LIMITED
45 Welbeck Street
LONDON
W1G 8DZ


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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TYRAS MARKETING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
New Incorporation documents21/11/2001NEWINC
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
123 - Notice of increase in nominal capital19/02/1996123
Elective resolution15/11/2002ELRES
MA - Memorandum and Articles26/08/1995MA
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
288b - Notice of resignation of directors or secretaries10/10/2001288b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
AA - Annual Accounts20/05/2000AA
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
Disapplication of pre-emption rights20/11/1998RES11
RES16 - Redemption of shares20/04/2002RES16
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
1.4 - Notice of completion of voluntary arrang31/03/20061.4
Vary share rights/names - extraordinary resolution01/11/2002ERES12
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40