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Company Name: TONBERN LIMITED

Company Type:

Limited Company

Company No:

01699229

Company Address:

TONBERN LIMITED
Bramford House
23 Westfield Park
Clifton
BRISTOL
BS6 6LT


Date:

03/12/2009

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

Email Address:
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TONBERN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
Statement of name20/07/1996694(4)(a)
VAL - Valuation Report03/12/1993VAL
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
Notice of striking-off action suspended16/07/2005DISS6
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
AAMD - Amended Accounts26/07/2005AAMD
Early dissolution request05/12/2004L64.01HC
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
RES13 - Other resolution04/12/2004RES13
386 - Notice of passing of resolution removing an auditor14/03/1996386
Certificate of removal of Voluntary Liquidator20/11/20014.38
353a - Register of members in non-legible form14/09/1999353a
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
Instrument issued under Section 244(5)09/05/2003COAD
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
Early dissolution request18/06/2006L64.01HC
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
Cancellation of alteration to the objects of a company11/03/20016
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
395 - Particulars of a mortgage or charge03/09/1996395
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
RES09 - Confirmation of dissolution02/09/1998RES09
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
2.18 - Notice of Order to deal with charged property10/06/20012.18
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
DISS40 - Notice of striking-off action disc22/10/1998DISS40
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
652C - Withdrawal of application for striking off30/01/2000652C
VAL - Valuation Report15/12/1993VAL
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
Application by a limited company to be re-registered as unlimited02/08/200649(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
405(1) - Notice of appointment of Receiver04/08/2005405(1)
4.70 - Declaration of Solvency21/05/19994.70
L64.06 - Directions to defer dissolution29/02/2004L64.06
Allotment of securities11/07/2004RES10
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
363s - Annual Return23/03/2002363s
Allotment of securities - ordinary resolution25/06/2004ORES10
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
Miscellaneous document28/08/2001MISC
12 - Declaration on application for registration30/11/199612
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
DO1 - Notice of disqualification of an indi14/08/2005DO1
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
Annual Return11/06/1993363x
PROSP - Prospectus28/10/1999PROSP
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
RES08 - Purchase own shares20/12/2000RES08
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
2.20 - Notice of variation of Administration Order07/10/19942.20
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
1.4 - Notice of completion of voluntary arrang03/08/20041.4
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
BONA - Bona Vacantia disclaimer15/03/2004BONA
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
COCOMP - Order to wind up22/06/1994COCOMP
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
Annual Accounts21/05/1996AA
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
F14 - Notice of wind up09/01/2006F14
Decrease in nominal capital - special resolution21/10/2004SRESO5
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
AUD - Auditor's letter of resignation06/04/1998AUD
ELRES - Elective resolution19/10/1993ELRES
Increase in nominal capital01/11/1995RESO4