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Company Name: TONANT ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

02765178

Company Address:

TONANT ENGINEERING LIMITED
76 Nuffield Road
POOLE
BH17 0RS


Date:

29/11/2009

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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TONANT ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
2.21 - Statement of Administrator's proposals12/08/19992.21
MISC - Miscellaneous document30/04/1993MISC
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
363b - Annual Return30/11/2002363b
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
NEWINC - New Incorporation documents29/10/1995NEWINC
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
RES11 - Disapplication of pre-emption rights17/05/1998RES11
SA - Shares agreement12/11/2005SA
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
SA - Shares agreement10/05/2001SA
Other resolution - ordinary resolution31/08/1999ORES13
Prospectus03/03/1997PROSP
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
Return by an oversea company that the company is being wound up05/03/1999703P(1)
353a - Register of members in non-legible form17/11/2006353a
Application by a limited company to be re-registered as unlimited04/06/199849(1)
Re-registration of a company from limited to unlimited14/03/2002CERT3
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
Withdrawal of application for striking off04/03/2002652C
AUDS - Auditor's statement14/06/1997AUDS
Return of alteration in the charter25/07/1997692(1)(a)
Notice of appointment of directors or secretaries20/06/2002288a
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
Liquidator's statement of receipts and payments26/06/20064.68
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
Notice of Order to deal with charged property22/06/19932.18
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
Annual Accounts21/06/2003AA
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
Order of Court - dissolution void24/12/1994OC-DV
Statement of name16/08/1996694(4)(b)
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
EEIG1 - Statement of name30/10/2004EEIG1
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
Redemption of shares24/02/2004RES16
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
OC - Order of Court04/03/1999OC
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
Notice of constitution of liquidation committee17/12/19994.48
Re-registration of a company from limited to unlimited25/01/2001CERT3
L64.06 - Directions to defer dissolution20/12/1997L64.06
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
BS - Balance sheet30/11/1996BS
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
Administration Order26/09/19972.7
Purchase own shares - ordinary resolution17/02/2001ORES08
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
363 - Annual Return17/12/1995363
RES06 - Reduction of issued capital16/01/2002RES06