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Company Name: TONBRIDGE INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

04386360

Company Address:

TONBRIDGE INVESTMENTS LIMITED
43 Chiswick Lane
LONDON
W4 2LR


Date:

22/11/2009

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

Email Address:
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TONBRIDGE INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order or revocation or suspension of voluntary arrangement11/12/19941.2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
3.4 - Certificate of constitution of creditors19/08/20003.4
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
Annual Accounts21/06/2003AA
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
4.43 - Notice of final meeting of creditors21/07/20064.43
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
Certificate of removal of Voluntary Liquidator02/05/20044.38
RES06 - Reduction of issued capital11/06/1995RES06
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
652C - Withdrawal of application for striking off11/01/2003652C
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
Vary share rights/names - ordinary resolution16/05/1997ORES12
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
12 - Declaration on application for registration10/12/200012
2.18 - Notice of Order to deal with charged property14/07/19932.18
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
RES02 - esolution to re-register01/03/1996RES02
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
Memorandum and Articles - used in re-registration18/10/1998MAR
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
BUSADDCH - Business address changed14/07/1996BUSADDCH
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
OCREREG - Order of Court for re-registration01/01/2003OCREREG
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
Exempt from appointment of auditor06/01/2000RES03
F14 - Notice of wind up23/08/2006F14
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
Shares agreement21/12/1999SA
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
169 - Return by a company purchasing its own08/07/1993169
Notice of intention to carry on business as an investment company03/03/2001266(1)
Return by an oversea company subject to branch registration22/11/1996BR3
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
OC425 - Order of Court (Section 425)18/11/1998OC425
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
EEIG2 - Statement of name23/10/2005EEIG2
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
AUDS - Auditor's statement30/03/2005AUDS
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
4.48 - Notice of constitution of liquidation committee05/05/19934.48
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
Reduction of issued capital - written resolution22/09/1997WRES06
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
AAMD - Amended Accounts19/10/2002AAMD
Redemption of shares - extraordinary resolution23/10/2001ERES16
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
Notice of closure of a branch of an oversea company25/08/2003695A(3)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
363s - Annual Return06/01/2002363s
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
Statement of rights attached to allotted shares25/07/2000128(1)
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
Change of Name Special Resolution21/01/2005SRES15
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
Notice of dismissal of petition for administration order06/02/19942.3(scot)
Liquidator's statement of receipts and payment09/06/20044.6(SC)
2.21 - Statement of Administrator's proposals10/03/20062.21
694(4)(a) - Statement of name04/08/2005694(4)(a)
VAL - Valuation Report05/12/2000VAL
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
Orders to rescind, defer or stay04/01/1994COLIQ
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2