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Company Name: TOMBOY NED DEVINE LIMITED

Company Type:

Limited Company

Company No:

03367266

Company Address:

TOMBOY NED DEVINE LIMITED
37 Warren Street
LONDON
W1T 6AD


Date:

23/11/2009

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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TOMBOY NED DEVINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Accounts13/02/1995AA
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
Court Order for notice of wind up04/02/1996CO4.2S
WRES13 - Other resolution - written resolution18/05/1995WRES13
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
Vary share rights/names08/03/1999RES12
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
Early dissolution request04/10/2003L64.01
Return of final meeting in members' voluntary winding-up02/01/19954.71
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
353 - Register of members20/05/2005353
2.19 - Notice of discharge of Administration Order03/08/20052.19
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
Location of register of directors' interests in shares etc27/10/2003325
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
363s - Annual Return10/09/1997363s
Vary share rights/names - special resolution20/12/1999SRES12
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
Balance sheet05/01/2004BS
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
Purchase own shares - special resolution08/06/1993SRES08
Confirmation of dissolution19/07/1995RES09
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
Early dissolution request07/02/2006L64.01
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
SA - Shares agreement13/09/1995SA
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
L64.07 - Release of Official Receiver16/07/1996L64.07
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
2.20 - Notice of variation of Administration Order27/01/19952.20
Decrease in nominal capital - written resolution08/04/2001WRESO5
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
318 - Location of directors' service con20/07/1993318
Notice of change of directors or secretaries or in their particulars25/10/2006288c
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
Allotment of securities - special resolution07/01/2004SRES10
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
4.48 - Notice of constitution of liquidation committee18/04/19994.48
Increase in nominal capital14/01/2001RESO4
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
Directions to defer dissolution25/08/1996L64.06HC
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
SRES15 - Change of Name Special Resolution03/10/2001SRES15
Vary share rights/names - written resolution17/09/1995WRES12
Notice of discharge of administration order09/05/19932.4(scot)
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
Notice of completion of voluntary arrangement28/10/20001.4
3.10 - Administrative Receiver's report13/04/20033.10
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
Purchase own shares - special resolution20/11/1993SRES08
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
Statement of company's affairs23/03/19984.20