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Company Name: TONATEX LIMITED

Company Type:

Limited Company

Company No:

02092320

Company Address:

TONATEX LIMITED
7 Duncan House 86 Portland Place
LONDON
W1B 1NU


Date:

27/11/2009

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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TONATEX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
Annual Return (Welsh language form)08/03/2006363CYM
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
CERTNM - Change of name certificate10/08/2005CERTNM
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
1.1 - Report of meeting approving voluntary arran01/06/19951.1
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
SA - Shares agreement05/09/1998SA
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
AUDR - Auditor's report19/07/1999AUDR
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
288a - Notice of appointment of directors or secretaries16/01/1997288a
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
Notice of final meeting of creditors27/08/20034.43
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
2.7 - Administration Order16/08/19942.7
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
Notice of a variation or cessation of a disqualification order04/11/1998DO4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
363a - Annual Return24/04/2004363a
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
OC425 - Order of Court (Section 425)13/10/2005OC425
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
Return by an oversea company subject to branch registration01/01/2002BR3
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
RES02 - esolution to re-register20/03/1999RES02
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
6 - Cancellation of alteration to the objects of a company01/08/20036
BONA - Bona Vacantia disclaimer20/05/2004BONA
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
Memorandum and Articles - used in re-registration28/12/2002MAR
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
169 - Return by a company purchasing its own28/04/2003169
RELREC - Official Receiver's release21/08/2000RELREC
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
AUD - Auditor's letter of resignation18/08/2005AUD
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
Re-registration of a company from public to private with a change of name05/03/2003CERT11
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
Certificate that creditors have been paid in full17/03/20004.51
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
4.48 - Notice of constitution of liquidation committee09/12/19964.48
RES10 - Allotment of securities22/03/1997RES10
4.43 - Notice of final meeting of creditors11/02/20064.43
Order or revocation or suspension of voluntary arrangement29/09/20001.2
VAL - Valuation Report29/05/2004VAL
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
Application by a public company for re-registration as a private company12/05/200153
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
PROSP - Prospectus15/02/1999PROSP
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
2.19 - Notice of discharge of Administration Order03/08/20052.19
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b