creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: TOMBARN HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

SC047332

Company Address:

TOMBARN HOLDINGS LIMITED
C/O Jbg Harvey
12 Greenhill Avenue
Giffnock
GLASGOW
G46 6QX


Date:

02/12/2009

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.


To view the most up to date company information on tombarn holdings limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on tombarn holdings limited, please click on the link below:

TOMBARN HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
353 - Register of members14/06/1996353
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
New Incorporation documents21/09/1996NEWINC
2.2(scot) - Notice of administration order13/07/20012.2(scot)
Allotment of securities15/02/1994RES10
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
Notice of dismissal of petition for administration order01/04/20042.3(scot)
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
Change of accounting reference date (Welsh form)02/08/2006225CYM
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
Application by a private company for re-registration as a public company18/02/200343(3)
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
Decrease in nominal capital - written resolution05/04/2005WRESO5
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
Bona Vacantia disclaimer20/10/1999BONA
Notice of variation of Administration Order16/05/19942.20
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
Return by an oversea company that the company is being wound up26/02/2002703P(1)
Early dissolution request09/01/2005L64.01
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
Early dissolution request05/12/2004L64.01HC
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
318 - Location of directors' service con22/05/1998318
225 - Change of Accounting Referenc20/09/1994225
Notice of receiver's death03/12/19953.3(scot)
Abstract of receipt and payments in receivership13/12/20043.6
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
225 - Change of Accounting Referenc28/07/2005225
Certificate that creditors have been paid in full03/08/20044.51
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
Other resolution28/11/2003RES13
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
Notice of completion of voluntary arrangement25/05/19931.4
363 - Annual Return08/06/2002363
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
Other resolution - special resolution13/05/2000SRES13
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
Re-registration of a company from public to private21/01/1997CERT10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
SA - Shares agreement18/12/2000SA
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
VAL - Valuation Report23/08/1999VAL
Change of Name Special Resolution07/12/1996SRES15
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
Notice of dismissal of petition for administration order09/04/20022.3(scot)
Re-registration of a company from unlimited to limited01/03/1994CERT1
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
Purchase own shares - special resolution20/10/1996SRES08
Return by a company purchasing its own shares11/05/1999169
Vary share rights/names - written resolution01/02/2001WRES12
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
Administrator's Abstract of receipts and payments07/11/20042.15
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
3.7 - Notice of Administrative Receiver's death01/12/19973.7
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
Early dissolution request16/10/2002L64.01
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
Certificate of specific penalty11/11/1998SPECPEN
WRES13 - Other resolution - written resolution01/06/2002WRES13
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
Notice of death of Liquidator10/07/20014.18(SC)
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19