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Company Name: LE TOCQ

Company Type:

Non-Limited

Company Address:

LE TOCQ
3 Hatton Green
Hatton
WARWICK
CV35 7LA


Date:

26/11/2009

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

Email Address:


To view the most up to date company information on le tocq or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on le tocq, please click on the link below:

LE TOCQ



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
Resolution to re-register - special resolution18/04/1996SRES02
2.20 - Notice of variation of Administration Order20/03/20042.20
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
652C - Withdrawal of application for striking off23/11/2000652C
Certificate of removal of Voluntary Liquidator19/01/20014.38
Allotment of securities11/05/2000RES10
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
694(4)(b) - Statement of name18/06/1998694(4)(b)
Notice of wind up09/11/1996F14
Declaration on application by a joint stock company for registration as a public company15/07/2006685
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
4.20 - Statement of company's affairs16/02/20054.20
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
Members' assent to company being re-registered as unlimited19/04/199749(8)a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
318 - Location of directors' service con13/06/1997318
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
362 - Notice of place where an oversea branch register is kept23/06/1995362
Application by a public company for re-registration as a private company30/08/199953
Return delivered for registration of a branch of an oversea company26/11/1996BR1
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
Notice of disqualification order against a body corporate02/03/2000DO2
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
Valuation Report05/09/2001VAL
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
Return of final meeting in members' voluntary winding-up02/09/20044.71
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
1.4 - Notice of completion of voluntary arrang06/02/20061.4
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
4.51 - Certificate that creditors have been paid in full05/11/19964.51
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
CLOSE - Scheme of Arrangement25/07/2001CLOSE
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
Administrator's Abstract of receipts and payments31/07/19942.15
Notice of result of meeting of creditors10/05/19972.8(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
325 - Location of register of directors' interests in shares etc03/07/1996325
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
Notice of Administrative Receiver's death30/05/20043.7
Amended Accounts29/06/2004AAMD
SRES13 - Other resolution - special resolution26/07/1998SRES13
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)