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Company Name: TONBA LIMITED

Company Type:

Limited Company

Company No:

05939585

Company Address:

TONBA LIMITED
Office 4
59-60 Russell Square
LONDON
WC1B 4HP


Date:

04/12/2009

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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TONBA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
Notice of appointment of Liquidator08/11/19934.9(SC)
Increase in nominal capital - special resolution14/06/1996SRESO4
3.7 - Notice of Administrative Receiver's death06/01/20013.7
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
Application for striking off27/07/1993652A
Notice of final meeting of creditors26/01/19994.43
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
AUDS - Auditor's statement11/09/2003AUDS
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
Decrease in nominal capital28/10/2005RESO5
RES06 - Reduction of issued capital03/12/1997RES06
L64.04 - Directions to defer dissolution30/12/1993L64.04
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
Withdrawal of application for striking off20/09/1994652C
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
694(4)(b) - Statement of name24/02/2006694(4)(b)
Liquidator's statement of receipts and payment05/05/20004.6(SC)
Notice of wind up01/03/2002F14
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
Vary share rights/names - ordinary resolution16/05/1997ORES12
SA - Shares agreement23/03/2004SA
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
Other resolution18/10/1995RES13
BS - Balance sheet16/09/2000BS
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
Location of register of directors' interests in shares etc21/06/2004325
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
Statement of name10/09/2001694(4)(b)
Declaration of Solvency04/06/20064.70
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
Order of Court for re-registration08/02/2000OCREREG
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
Notice of Receiver's report10/10/19953.5(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
386 - Notice of passing of resolution removing an auditor14/03/1996386
Notice of appointment of directors or secretaries25/11/2006288a
3.10 - Administrative Receiver's report30/12/20003.10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
AAMD - Amended Accounts08/09/2004AAMD
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
Auditor's report25/01/2005AUDR
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
Official Receiver's release14/01/2003RELREC
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)