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Company Name: LE TOUQUET SERVICES LIMITED

Company Type:

Limited Company

Company No:

04966766

Company Address:

LE TOUQUET SERVICES LIMITED
73 Grundale
Kirk Ella
HULL
HU10 7LB


Date:

22/11/2009

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

Email Address:
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LE TOUQUET SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
363s - Annual Return14/02/1994363s
Certificate of release of Liquidator07/04/19974.14(SC)
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
Notice of a variation or cessation of a disqualification order04/11/1998DO4
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
51 - Application by an unlimited company to be re-registered as limited18/09/200351
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
Annual Return (Welsh language form)28/11/2006363CYM
MA - Memorandum and Articles05/10/1999MA
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
Auditor's statement08/03/1995AUDS
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
2.20 - Notice of variation of Administration Order27/06/19972.20
Statement of name11/07/1998694(4)(b)
AAMD - Amended Accounts06/11/1994AAMD
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
Change in situation or address of Registered Office19/10/2006287
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
Notice of discharge of administration order05/05/19942.4(scot)
1.4 - Notice of completion of voluntary arrang10/12/19991.4
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
Notice of change of directors or secretaries or in their particulars21/09/2005288c
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
363x - Annual Return24/05/1996363x
4.43 - Notice of final meeting of creditors03/07/20054.43
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
2.18 - Notice of Order to deal with charged property31/03/20032.18
363 - Annual Return20/11/1996363
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
AAMD - Amended Accounts16/02/1999AAMD
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
2.21 - Statement of Administrator's proposals01/09/20022.21
Annual Return03/06/2000363x
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
2.18 - Notice of Order to deal with charged property26/05/20042.18
L64.04 - Directions to defer dissolution16/11/1995L64.04
397a -07/05/1998397a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
OCREREG - Order of Court for re-registration05/10/1994OCREREG
Decrease in nominal capital29/05/1994RESO5
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
Certificate of constitution of creditors23/11/19973.4
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
Allotment of securities - extraordinary resolution31/07/1993ERES10
288a - Notice of appointment of directors or secretaries03/08/1997288a
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
EEIG6 - Statement of name11/06/2003EEIG6
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
RES07 - Financial assistance in shares acquisition31/01/1995RES07
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
Change of name certificate21/06/2002CERTNM
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O