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Company Name: TOMBLIN & HILL

Company Type:

Non-Limited

Company Address:

TOMBLIN & HILL
58 Welland Way
OAKHAM
LE15 6SL


Date:

30/11/2009

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

Email Address:
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TOMBLIN & HILL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Report of meeting approving voluntary arrangement26/05/20011.1
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
225 - Change of Accounting Referenc21/04/1993225
Report of meeting approving voluntary arrangement14/06/20001.1
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
Declaration on application for registration27/02/200612
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
2.7 - Administration Order24/01/19952.7
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
Decrease in nominal capital - special resolution24/02/1995SRESO5
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
353 - Register of members10/01/2005353
Allotment of securities - extraordinary resolution11/01/2003ERES10
4.20 - Statement of company's affairs15/12/20034.20
Redemption of shares - extraordinary resolution23/07/2006ERES16
363 - Annual Return07/04/2000363
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
Other resolution16/02/2005RES13
Purchase own shares20/05/2000RES08
AA - Annual Accounts16/04/1997AA
RESO5 - Decrease in nominal capital29/09/1996RESO5
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
Statement of name12/08/1995EEIG1
Miscellaneous document16/02/2005MISC
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
L64.01 - Early dissolution request24/08/1994L64.01
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
3.10 - Administrative Receiver's report07/12/19953.10
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
AUDR - Auditor's report15/12/1998AUDR
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
RES02 - esolution to re-register04/03/2006RES02
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
6 - Cancellation of alteration to the objects of a company23/09/20026
PROSP - Prospectus28/10/1999PROSP
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
Notice of ceasing to act of Receiver21/11/1999405(2)
AAMD - Amended Accounts06/06/1996AAMD
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
Change of Accounting Reference Date01/09/2002225
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13