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Company Name: TOM DARK ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

04601938

Company Address:

TOM DARK ENGINEERING LIMITED
Mount Pleasant
Fosse Cross
Chedworth
CHELTENHAM
GL54 4NN


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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TOM DARK ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to limited06/06/1995CERT1
288b - Notice of resignation of directors or secretaries27/09/1999288b
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
Notice of ceasing to act of Receiver14/05/2003405(2)
Purchase own shares10/02/1998RES08
2.19 - Notice of discharge of Administration Order06/06/20022.19
287 - Change in situation or address of Registered Office11/11/2000287
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
RES10 - Allotment of securities12/10/2000RES10
Redemption of shares - extraordinary resolution23/07/2006ERES16
Early dissolution request04/01/1995L64.01HC
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
Re-registration of a company from unlimited to PLC17/11/1995CERT6
RES02 - esolution to re-register25/09/2000RES02
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
3.10 - Administrative Receiver's report27/06/20013.10
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
RELREC - Official Receiver's release03/05/1994RELREC
RES08 - Purchase own shares10/02/1996RES08
Notice of variation of Administration Order16/11/19942.20
EEIG2 - Statement of name13/03/1997EEIG2
Auditor's statement05/11/2001AUDS
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
Order of Court18/05/1998OC
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
MA - Memorandum and Articles14/07/1996MA
Elective resolution04/08/2004ELRES
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
RES09 - Confirmation of dissolution07/01/2001RES09
Declaration of solvency24/04/20014.25(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
Notice of Receiver's report10/07/19943.5(scot)
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
Reduction of issued capital - ordinary resolution15/01/1996ORES06
Annual Return18/10/1996363s
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
COCOMP - Order to wind up10/07/2006COCOMP
4.48 - Notice of constitution of liquidation committee13/02/19974.48
Redemption of shares - extraordinary resolution15/11/2000ERES16
Resolution to re-register - written resolution16/06/2002WRES02
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
DO1 - Notice of disqualification of an indi02/03/2005DO1
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
Notice of vacation of office by Liquidator24/12/19944.19(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
Capital/bonus issue - ordinary resolution24/11/1993ORES14
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
BONA - Bona Vacantia disclaimer21/07/2003BONA
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
COAD - Instrument issued under Section 244(5)22/01/1999COAD
EEIG1 - Statement of name02/08/2005EEIG1
Written elective resolution08/07/1998(W)ELRES
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
Notice of Administration Order05/12/20042.6
Directions to defer dissolution21/08/1997L64.06
Notice of vacation of office by Liquidator29/10/20014.19(SC)
652A - Application for striking off14/08/1993652A
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
Annual Return05/03/1994363
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
L64.01 - Early dissolution request16/06/1996L64.01
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02