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Company Name: TOM CODY LONDON LIMITED

Company Type:

Limited Company

Company No:

03467171

Company Address:

TOM CODY LONDON LIMITED
Unit 3 01 3RD Floor
The Tea Building 56 Shoreditch
High Street
LONDON
E1 6JJ


Date:

01/12/2009

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

Email Address:
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TOM CODY LONDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
Notice of final meeting of creditors08/10/20054.43
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
SRES13 - Other resolution - special resolution27/05/2006SRES13
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
Capital/bonus issue - special resolution01/09/2003SRES14
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
AAMD - Amended Accounts17/11/1996AAMD
Return of final meeting in members' voluntary winding-up02/09/20044.71
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
RESO4 - Increase in nominal capital22/12/1999RESO4
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
L64.01HC - Early dissolution request15/06/2006L64.01HC
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
Notice of death of Liquidator06/10/19994.18(SC)
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
Change of Name Special Resolution21/01/2005SRES15
AUD - Auditor's letter of resignation07/12/1999AUD
Auditor's letter of resignation25/06/1999AUD
2.6 - Notice of Administration Order10/07/19932.6
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
Resolution to re-register - special resolution09/05/2002SRES02
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
363 - Annual Return12/06/2004363
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
Instrument issued under Section 244(5)31/05/2006COAD
RES03 - Exempt from appointment of auditor03/03/1997RES03
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
4.20 - Statement of company's affairs17/10/19974.20
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
Return by an oversea company that the company is being wound up17/02/1996703P(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
Instrument issued under Section 244(5)24/03/1996COAD
353a - Register of members in non-legible form16/09/1997353a
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
OC138 - Order of Court (Section 138)12/04/1994OC138
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)