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Company Name: TODAYS TOOLS LIMITED

Company Type:

Limited Company

Company No:

02569924

Company Address:

TODAYS TOOLS LIMITED
58 Winpenny Road
Parkhouse Ind. Estate East
NEWCASTLE
ST5 7RW


Date:

23/11/2009

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

Email Address:
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TODAYS TOOLS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
3.10 - Administrative Receiver's report26/02/19973.10
4.43 - Notice of final meeting of creditors03/12/19994.43
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
652A - Application for striking off02/09/1999652A
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
Notice of final meeting of creditors12/02/20064.17(SC)
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
Declaration on application by a joint stock company for registration as a public company22/03/1999685
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
4.70 - Declaration of Solvency29/12/19974.70
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
353a - Register of members in non-legible form04/10/2003353a
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
2.20 - Notice of variation of Administration Order22/04/20032.20
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
Return by an oversea company that the company is being wound up15/10/2005703P(1)
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
ELRES - Elective resolution12/02/1995ELRES
RELREC - Official Receiver's release28/10/2004RELREC
OC425 - Order of Court (Section 425)11/02/1994OC425
Increase in nominal capital - written resolution20/09/1998WRESO4
Re-registration of a company from unlimited to limited14/06/1998CERT1
DO1 - Notice of disqualification of an indi23/07/1995DO1
225 - Change of Accounting Referenc15/06/2005225
AA - Annual Accounts06/11/1993AA
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
694(4)(a) - Statement of name02/01/2004694(4)(a)
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
53 - Application by a public company for re-registration as a private company19/04/200053
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
4.48 - Notice of constitution of liquidation committee30/05/20024.48
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
Exempt from appointment of auditor - special resolution06/10/1996SRES03
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
Register of members04/04/2005353
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
Directions to defer dissolution28/11/2002L64.04
Purchase own shares - special resolution30/11/2005SRES08
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
Reduction of issued capital - special resolution28/04/1993SRES06
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
6 - Cancellation of alteration to the objects of a company07/05/19976
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
OC138 - Order of Court (Section 138)16/05/1999OC138
EEIG1 - Statement of name16/09/2004EEIG1
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
Notice of leave granted in relation to a disqualification order23/12/1995DO3
Members' assent to company being re-registered as unlimited05/04/200649(8)a
Notice of appointment of Liquidator23/11/20034.9(SC)
Notice of vacation of office by Liquidator19/06/20064.19(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
2.20 - Notice of variation of Administration Order19/05/20062.20
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
L64.06 - Directions to defer dissolution30/11/2003L64.06
Notice of vacation of office by Liquidator24/09/20054.19(SC)
2.7 - Administration Order05/07/19982.7
Change of Name Special Resolution21/01/2005SRES15
SRES13 - Other resolution - special resolution29/11/2006SRES13
BS - Balance sheet30/09/2004BS
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)