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Company Name: CS THORNTONHALL LIMITED

Company Type:

Limited Company

Company No:

05111049

Company Address:

CS THORNTONHALL LIMITED
15 Tudor Court
Wootton Hope Drive
NORTHAMPTON
NN7 1EM


Date:

10/11/2009

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

Email Address:
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CS THORNTONHALL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
2.20 - Notice of variation of Administration Order03/04/20012.20
WRES13 - Other resolution - written resolution11/11/1999WRES13
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
Other resolution - extraordinary resolution29/03/2004ERES13
225 - Change of Accounting Referenc21/04/1993225
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
Annual Return28/11/2004363b
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
Redemption of shares - written resolution15/07/1995WRES16
Notice of appointment of Liquidator15/06/19954.9(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
RES03 - Exempt from appointment of auditor01/10/1994RES03
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
Return by an oversea company that the company is being wound up23/03/2001703P(1)
363x - Annual Return18/07/1999363x
L64.04 - Directions to defer dissolution29/11/1996L64.04
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
First Directors and secretary and intended situation of Registered Office16/04/200410
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
RES10 - Allotment of securities07/11/2003RES10
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
318 - Location of directors' service con11/03/1999318
DISS40 - Notice of striking-off action disc06/03/1996DISS40
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
287 - Change in situation or address of Registered Office24/11/2005287
AUD - Auditor's letter of resignation05/01/1996AUD
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
353a - Register of members in non-legible form16/09/1997353a
Re-registration of a company from public to private05/04/2005CERT10
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
Notice of disqualification order against a body corporate02/03/2000DO2
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
EEIG6 - Statement of name29/03/2000EEIG6
Release of Official Receiver02/11/2005L64.07
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
363 - Annual Return10/07/1993363
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
Vary share rights/names06/05/2006RES12
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
12 - Declaration on application for registration12/10/200512
RELREC - Official Receiver's release21/08/2000RELREC
Decrease in nominal capital - special resolution07/08/1993SRESO5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
325 - Location of register of directors' interests in shares etc21/06/1993325
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
2.19 - Notice of discharge of Administration Order20/08/19982.19
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
Notice of place where an oversea branch register is kept05/01/1994362
Resolution to re-register - extraordinary resolution19/03/2001ERES02
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
EEIG1 - Statement of name19/12/1995EEIG1
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
363a - Annual Return15/10/1998363a
RESO4 - Increase in nominal capital14/08/2001RESO4
3.8 - Notice of Order to dispose of charged property13/03/19943.8
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
Notice of appointment of a Receiver by the Court23/01/19952(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
Return of final meeting in members' voluntary winding-up09/10/19964.71
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
4.51 - Certificate that creditors have been paid in full24/04/19994.51
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
Resolution to re-register - extraordinary resolution23/02/1996ERES02