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Company Name: INTERNATIONAL TOBACCO MACHINERY U.K. LIMITED

Company Type:

Limited Company

Company No:

01664670

Company Address:

INTERNATIONAL TOBACCO MACHINERY U.K. LIMITED
Broom House
39/43 London Road
Hadleigh
BENFLEET
SS7 2QL


Date:

29/11/2009

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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INTERNATIONAL TOBACCO MACHINERY U.K. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
BUSADDCH - Business address changed26/01/1996BUSADDCH
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
SRES15 - Change of Name Special Resolution29/09/1993SRES15
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
RELREC - Official Receiver's release08/07/1994RELREC
NEWINC - New Incorporation documents03/08/1996NEWINC
51 - Application by an unlimited company to be re-registered as limited23/07/199751
2.23 - Notice of result of meeting of creditors31/07/19952.23
RELREC - Official Receiver's release30/08/1995RELREC
L64.06 - Directions to defer dissolution12/10/2001L64.06
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
AUD - Auditor's letter of resignation07/12/1999AUD
RES08 - Purchase own shares02/03/2004RES08
Register of Charges01/05/2003401
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
Administrator's Abstract of receipts and payments28/03/19962.15
Notice of closure of a place of business of an oversea company01/12/1995CENT8
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
Statement of name20/07/2005EEIG6
Official Receiver's release02/02/1999RELREC
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
Re-registration of a company from private to public09/07/1996CERT5
2.21 - Statement of Administrator's proposals09/02/20002.21
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
Register of Charges28/02/2001401
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
Confirmation of dissolution22/04/2001RES09
Vary share rights/names31/05/1999RES12
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
Vary share rights/names - extraordinary resolution18/02/2003ERES12
Statement of name16/05/2005EEIG1
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
353 - Register of members28/10/1996353
RES12 - Vary share rights/names09/11/1999RES12
53 - Application by a public company for re-registration as a private company06/12/199353
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
Notice of appointment of a Receiver by the Court29/05/19972(scot)
2.7 - Administration Order04/06/19932.7
386 - Notice of passing of resolution removing an auditor08/03/2003386
Directions to defer dissolution05/06/1999L64.06HC
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
SRES15 - Change of Name Special Resolution17/01/2000SRES15
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
288b - Notice of resignation of directors or secretaries27/09/1999288b
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
401 - Register of Charges15/02/1994401
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
4.48 - Notice of constitution of liquidation committee14/08/20054.48
Notice of discharge of Administration Order11/03/19952.19
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
Notice of resignation of Liquidator14/04/20024.16(SC)
Return delivered for registration of a branch of an oversea company09/03/1999BR1