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Company Name: TONAMIC LIMITED

Company Type:

Limited Company

Company No:

04442004

Company Address:

TONAMIC LIMITED
609 Romford Road
LONDON
E12 5DA


Date:

01/12/2009

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

Email Address:


To view the most up to date company information on tonamic limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on tonamic limited, please click on the link below:

TONAMIC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of Name Special Resolution20/01/1996SRES15
BUSADDCH - Business address changed17/04/1995BUSADDCH
Decrease in nominal capital - written resolution13/05/2006WRESO5
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
Re-registration of a company from unlimited to PLC13/01/2002CERT6
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
Order of Court for re-registration25/02/2004OCREREG
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
L64.04 - Directions to defer dissolution30/05/1996L64.04
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
Other resolution - ordinary resolution31/08/1999ORES13
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
Annual Return (Welsh language form)28/11/2006363CYM
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
Other resolution - ordinary resolution10/04/2000ORES13
Notice of striking-off action suspended04/05/2001DISS6
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
Annual Return02/10/2004363s
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
Redemption of shares - ordinary resolution01/04/1995ORES16
363b - Annual Return04/09/1993363b
L64.04 - Directions to defer dissolution21/11/1994L64.04
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
Exempt from appointment of auditor18/05/2002RES03
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
Withdrawal of application for striking off11/11/2005652C
Resolution to re-register - written resolution05/12/1996WRES02
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
Re-registration of a company from private to public with a change of name11/06/2005CERT7
OCREREG - Order of Court for re-registration26/03/2006OCREREG
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
Auditor's statement02/05/2001AUDS
652A - Application for striking off12/09/1997652A
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
694(4)(b) - Statement of name20/09/1993694(4)(b)
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
363 - Annual Return03/10/1999363
Capital/bonus issue31/01/2001RES14
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
SRES13 - Other resolution - special resolution07/04/1999SRES13
MISC - Miscellaneous document11/09/2002MISC
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
Notice of Administrative Receiver's death31/01/20063.7
RES13 - Other resolution18/04/2001RES13
Particulars of a mortgage or charge18/11/1993395
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
Other resolution - ordinary resolution29/05/1998ORES13
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
Directions to defer dissolution27/03/1994L64.06HC
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
AA - Annual Accounts01/06/2001AA
Withdrawal of application for striking off04/03/2002652C
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4