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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:

23/11/2009

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
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
Notice of variation of Administration Order03/09/20062.20
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
Notice of Administration Order22/06/20002.6
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
Members' assent to company being re-registered as unlimited29/03/200649(8)a
Register of members in non-legible form27/06/1996353a
12 - Declaration on application for registration26/03/200412
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
51 - Application by an unlimited company to be re-registered as limited27/07/200351
Resolution to re-register01/09/2003RES02
L64.01HC - Early dissolution request03/04/1998L64.01HC
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
AUD - Auditor's letter of resignation19/10/2006AUD
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
3.10 - Administrative Receiver's report12/05/19973.10
Allotment of securities13/03/1994RES10
RES12 - Vary share rights/names03/11/2006RES12
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
288a - Notice of appointment of directors or secretaries22/11/1999288a
SA - Shares agreement25/01/2005SA
Re-registration of a company from public to private with a change of name18/12/2000CERT11
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
SA - Shares agreement02/07/1995SA
Notice of receiver's death06/10/20063.3(scot)
Declaration on application for registration (Welsh language form).18/06/199712CYM
AUD - Auditor's letter of resignation21/05/1994AUD
363b - Annual Return04/06/2003363b
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
SRES13 - Other resolution - special resolution27/01/1995SRES13
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
Notice of Administrative Receiver's death15/03/19973.7
2.21 - Statement of Administrator's proposals19/05/20002.21
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
Change of name certificate21/06/2002CERTNM
Re-registration of a company from unlimited to limited12/04/2001CERT1
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
Miscellaneous document27/11/1997MISC
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
RES07 - Financial assistance in shares acquisition04/10/2001RES07
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
Order of Court for re-registration to private company01/09/2000OC-PRI
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
4.48 - Notice of constitution of liquidation committee01/08/20004.48
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
Return delivered for registration of a branch of an oversea company09/01/1995BR1
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
Statement of name06/06/1995694(4)(a)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
Notice of leave granted in relation to a disqualification order11/04/2004DO3
1.4 - Notice of completion of voluntary arrang10/12/19991.4