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Company Name: TO SUIT LIMITED

Company Type:

Limited Company

Company No:

03955561

Company Address:

TO SUIT LIMITED
Grange Cottage
Grange Road
Geddington
KETTERING
NN14 1AL


Date:

04/12/2009

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

Email Address:
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TO SUIT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
363b - Annual Return14/01/2005363b
Change of Name Special Resolution29/04/2006SRES15
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
363x - Annual Return30/12/2002363x
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
Resolution to re-register - written resolution26/03/2005WRES02
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
694(4)(b) - Statement of name18/06/1998694(4)(b)
Re-registration of a company from private to public09/07/1996CERT5
Directions to defer dissolution25/08/1996L64.06HC
CERTNM - Change of name certificate24/10/2006CERTNM
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
363b - Annual Return10/02/1998363b
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
Official Receiver's release31/08/1994RELREC
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
Notice of result of meeting of creditors27/10/20052.8(scot)
287 - Change in situation or address of Registered Office03/08/1994287
Notice of appointment of Liquidator15/06/19944.9(SC)
Statement of name31/08/2002694(4)(b)
Notice of closure of a place of business of an oversea company11/02/1994CENT8
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
694(4)(a) - Statement of name31/03/1994694(4)(a)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
Re-registration of a company from limited to unlimited08/09/1995CERT3
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
Re-registration of a company from limited to unlimited01/05/1998CERT3
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
288b - Notice of resignation of directors or secretaries27/09/1999288b
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
RES02 - esolution to re-register19/11/2004RES02
Notice of appointment of Receiver09/07/1994405(1)
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
RESO5 - Decrease in nominal capital27/05/2006RESO5
2.2(scot) - Notice of administration order04/05/19982.2(scot)
Notice of receiver's death03/02/19963.3(scot)
BONA - Bona Vacantia disclaimer31/05/1996BONA
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
Exempt from appointment of auditor - special resolution06/10/1996SRES03
Notice of Order to dispose of charged property08/05/19953.8
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
2.7 - Administration Order24/01/19952.7
363a - Annual Return02/09/2003363a
Notice of vacation of office by Liquidator04/01/19964.19(SC)
Notice of increase in nominal capital14/03/2005123
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
Exempt from appointment of auditor - written resolution19/09/2002WRES03