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Company Name: TOMBAS COFFEE LTD

Company Type:

Limited Company

Company No:

05817157

Company Address:

TOMBAS COFFEE LTD
22 The Slipway Marina Keep
Port Solent
PORTSMOUTH
PO6 4TR


Date:

01/12/2009

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.


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TOMBAS COFFEE LTD



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2.23 - Notice of result of meeting of creditors13/09/20062.23
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
CLOSE - Scheme of Arrangement28/05/2002CLOSE
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
288a - Notice of appointment of directors or secretaries10/11/2005288a
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
CLOSE - Scheme of Arrangement09/02/2000CLOSE
Elective resolution29/05/1998ELRES
2.21 - Statement of Administrator's proposals04/08/20042.21
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
652C - Withdrawal of application for striking off09/04/2000652C
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
363s - Annual Return27/01/2005363s
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
Change in situation or address of Registered Office29/07/1993287
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
BS - Balance sheet21/04/1998BS
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
1.4 - Notice of completion of voluntary arrang06/02/20061.4
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
2.20 - Notice of variation of Administration Order24/10/20062.20
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
Vary share rights/names12/10/1996RES12
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
401 - Register of Charges22/04/2001401
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
BUSADDCH - Business address changed29/11/2006BUSADDCH
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
COAD - Instrument issued under Section 244(5)10/04/1997COAD
363 - Annual Return26/10/2000363
225 - Change of Accounting Referenc10/10/2006225
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
RES11 - Disapplication of pre-emption rights06/10/2000RES11
Administration Order08/01/19952.7
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
53 - Application by a public company for re-registration as a private company11/04/199853
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117