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Company Name: TOMBEE IT LIMITED

Company Type:

Limited Company

Company No:

05807606

Company Address:

TOMBEE IT LIMITED
8 Kings Road
Clifton
BRISTOL
BS8 4AB


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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TOMBEE IT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
Auditor's letter of resignation06/06/1996AUD
353 - Register of members18/04/1994353
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
4.43 - Notice of final meeting of creditors30/03/20004.43
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
Directions to defer dissolution13/09/1998L64.04
Certificate of release of Liquidator12/03/19994.14(SC)
DO1 - Notice of disqualification of an indi22/02/2000DO1
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
2.7 - Administration Order30/03/20042.7
363 - Annual Return05/11/1995363
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
Purchase own shares - extraordinary resolution15/03/2006ERES08
Certificate of specific penalty13/08/1994SPECPEN
363 - Annual Return15/01/2004363
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
225 - Change of Accounting Referenc11/03/2002225
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
Notice of resignation of directors or secretaries24/03/1995288b
363 - Annual Return26/10/2000363
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
3.8 - Notice of Order to dispose of charged property16/08/19933.8
Increase in nominal capital - written resolution09/05/2002WRESO4
AUDR - Auditor's report04/07/1999AUDR
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
Notice of appointment of Receiver30/01/2003405(1)
1.4 - Notice of completion of voluntary arrang10/07/20011.4
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
Declaration of solvency31/10/20024.25(SC)
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
4.51 - Certificate that creditors have been paid in full07/11/19964.51
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
2.6 - Notice of Administration Order25/04/19932.6
Notice of petition for administration order04/06/20032.1(scot)
694(4)(b) - Statement of name19/01/1999694(4)(b)
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
Annual Return17/03/2005363a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
RES03 - Exempt from appointment of auditor13/09/2002RES03
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
Release of Official Receiver18/08/1995L64.07HC
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
MISC - Miscellaneous document17/04/2004MISC
Statement of Administrator's proposals28/12/20032.21
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
397a -26/04/1999397a
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
Notice of discharge of Administration Order19/03/20062.19
169 - Return by a company purchasing its own29/05/1998169
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
WRES13 - Other resolution - written resolution19/10/1999WRES13
Valuation Report06/04/2002VAL
Return by a company purchasing its own shares20/08/2002169
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
Notice of winding up order28/09/20034.2(SC)