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Company Name: TOMBS DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

05498806

Company Address:

TOMBS DEVELOPMENTS LIMITED
3 Fairview Court Fairview Road
CHELTENHAM
GL52 2EX


Date:

28/11/2009

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

Email Address:
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TOMBS DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
ELRES - Elective resolution21/11/2003ELRES
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
401 - Register of Charges13/12/1995401
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
Early dissolution request16/10/2002L64.01
Liquidator's statement of receipts and payment15/01/19984.6(SC)
Statement of name21/07/2005EEIG1
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
Confirmation of dissolution - written resolution07/11/2001WRES09
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
6 - Cancellation of alteration to the objects of a company22/05/20036
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
RES02 - esolution to re-register23/08/1993RES02
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
First Directors and secretary and intended situation of Registered Office16/04/200410
DO1 - Notice of disqualification of an indi23/01/2000DO1
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
Certificate that creditors have been paid in full01/11/19974.51
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
RES09 - Confirmation of dissolution12/04/1998RES09
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
Purchase own shares11/09/2006RES08
Re-registration of a company from private to public20/10/1997CERT5
3.8 - Notice of Order to dispose of charged property06/09/19983.8
BONA - Bona Vacantia disclaimer21/07/2003BONA
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
RES07 - Financial assistance in shares acquisition05/01/2005RES07
Annual Return24/12/2000363a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
353 - Register of members31/05/1997353
COAD - Instrument issued under Section 244(5)12/05/1998COAD
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
4.48 - Notice of constitution of liquidation committee26/11/19974.48
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
Auditor's letter of resignation31/07/1993AUD
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
AUDS - Auditor's statement06/10/1997AUDS
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
WRES13 - Other resolution - written resolution26/02/2004WRES13
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
Redemption of shares - extraordinary resolution01/01/1994ERES16
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
Increase in nominal capital - special resolution24/12/2002SRESO4
RES11 - Disapplication of pre-emption rights29/09/1994RES11
SRES13 - Other resolution - special resolution26/01/1999SRES13
Instrument issued under Section 244(5)06/04/1995COAD
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
3.10 - Administrative Receiver's report28/11/19963.10
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
386 - Notice of passing of resolution removing an auditor05/05/1998386
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
Return by an oversea company that the company is being wound up19/08/2005703P(1)
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
Directions to defer dissolution03/06/2001L64.04
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)