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Company Name: LONGWOOD TOOLING LIMITED

Company Type:

Limited Company

Company No:

03912642

Company Address:

LONGWOOD TOOLING LIMITED
Wallace Crooke and Co
32 Lichfield Street
WALSALL
WS1 1TJ


Date:

28/11/2009

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

Email Address:
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LONGWOOD TOOLING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Orders to rescind, defer or stay04/09/2001COLIQ
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
Re-registration of a company from unlimited to PLC22/10/2004CERT6
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
BONA - Bona Vacantia disclaimer15/03/2004BONA
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
397a -02/07/2006397a
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
Members' assent to company being re-registered as unlimited28/10/199749(8)a
363b - Annual Return14/10/2000363b
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
395 - Particulars of a mortgage or charge01/09/1997395
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
RESO4 - Increase in nominal capital31/03/1996RESO4
Directions to defer dissolution14/12/1995L64.06
Statement of rights attached to allotted shares03/10/1996128(1)
3.7 - Notice of Administrative Receiver's death24/07/19943.7
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
Liquidator's statement of receipts and payment18/10/20054.6(SC)
Members' assent to company being re-registered as unlimited05/12/200249(8)a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
225 - Change of Accounting Referenc19/11/2001225
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
RES02 - esolution to re-register05/08/1997RES02
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
COCOMP - Order to wind up22/06/1994COCOMP
652C - Withdrawal of application for striking off02/10/2003652C
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
DISS40 - Notice of striking-off action disc26/12/2000DISS40
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
Statement of Administrator's proposals28/02/20062.21
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
Re-registration of a company from limited to unlimited01/05/1998CERT3
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
353a - Register of members in non-legible form14/06/2002353a
EEIG2 - Statement of name11/10/1993EEIG2
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
Cancellation of alteration to the objects of a company08/10/19976
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
Annual Return (Welsh language form)25/04/1999363CYM
RESO5 - Decrease in nominal capital09/02/2000RESO5
318 - Location of directors' service con24/07/1995318
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
353 - Register of members31/05/1997353
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
AUD - Auditor's letter of resignation07/12/1999AUD
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
Increase in nominal capital - written resolution20/03/1994WRESO4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
OC - Order of Court27/06/1998OC
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX