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Company Name: TOMCO SERVICES LIMITED

Company Type:

Limited Company

Company No:

05498136

Company Address:

TOMCO SERVICES LIMITED
119 Lansdowne Road
LONDON
W11 2LF


Date:

28/11/2009

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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TOMCO SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution24/11/1996RES13
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
2.23 - Notice of result of meeting of creditors17/02/20032.23
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
Particulars of a charge created by a company registered in Scotland24/01/2004410
Notice of passing of resolution removing an auditor20/06/2002386
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
Reduction of issued capital - special resolution10/02/2006SRES06
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
1.1 - Report of meeting approving voluntary arran07/04/19931.1
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
401 - Register of Charges27/03/1999401
Order of Court (Section 425)31/05/2005OC425
Elective resolution27/04/2000ELRES
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
Scheme of Arrangement01/05/1993CLOSE
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
Vary share rights/names - extraordinary resolution01/10/2003ERES12
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
BONA - Bona Vacantia disclaimer17/06/2004BONA
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
694(4)(b) - Statement of name20/06/2005694(4)(b)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
Notice of result of meeting of creditors17/02/20022.8(scot)
Increase in nominal capital08/12/2002RESO4
MA - Memorandum and Articles14/01/2006MA
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
Notice of striking-off action discontinued28/06/2005DISS40
3.7 - Notice of Administrative Receiver's death20/03/20013.7
Notice of administration order16/10/19982.2(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
COCOMP - Order to wind up19/02/2000COCOMP
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
395 - Particulars of a mortgage or charge11/04/2004395
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
Statement of name31/08/2002694(4)(b)
12 - Declaration on application for registration14/07/200312
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
Order of Court for re-registration02/06/1995OCREREG
12 - Declaration on application for registration14/08/199712
Order of Court08/10/2000OC
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
Notice of Administrative Receiver's death28/01/20053.7
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
AAMD - Amended Accounts13/03/2002AAMD
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
RES12 - Vary share rights/names06/08/2000RES12
RES13 - Other resolution14/11/2000RES13
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
RES14 - Capital/bonus issue09/04/1993RES14
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
Capital/bonus issue - written resolution23/10/1996WRES14
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
318 - Location of directors' service con28/09/1996318
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
Return by an oversea company subject to branch registration05/07/1996BR3
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
Notice of ceasing to act of Receiver16/11/2004405(2)
RES06 - Reduction of issued capital21/04/1998RES06
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a