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Company Name: TONY FOSTER UK LTD

Company Type:

Limited Company

Company No:

04692333

Company Address:

TONY FOSTER UK LTD
Eryl Peterston Roasd
Croes'faen
PONTYCLUN
CF72 8NU


Date:

01/12/2009

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

Email Address:
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TONY FOSTER UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
L64.01 - Early dissolution request07/03/2000L64.01
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
363s - Annual Return14/12/1997363s
2.2(scot) - Notice of administration order01/12/20052.2(scot)
Order of Court (Section 425)26/05/1994OC425
Statement of name29/09/2002EEIG1
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
Notice of Administration Order22/06/20002.6
RELREC - Official Receiver's release12/08/2006RELREC
L64.01HC - Early dissolution request03/05/2005L64.01HC
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
386 - Notice of passing of resolution removing an auditor17/07/1999386
Report of meeting approving voluntary arrangement11/07/19961.1
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
Confirmation of dissolution - special resolution12/03/2005SRES09
Register of members in non-legible form27/06/2004353a
51 - Application by an unlimited company to be re-registered as limited30/09/200151
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
OC - Order of Court07/01/1995OC
Written elective resolution26/11/2002(W)ELRES
Scheme of Arrangement02/05/1995CLOSE
Auditor's statement30/11/1993AUDS
Application to the Court for cancellation of resolution for re-registration21/02/200254
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
Vary share rights/names - written resolution17/11/2001WRES12
363s - Annual Return21/03/2000363s
Notice of appointment of Liquidator04/02/20044.9(SC)
Early dissolution request05/12/2004L64.01HC
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
Purchase own shares - written resolution09/05/2001WRES08
3.10 - Administrative Receiver's report24/11/19953.10
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
53 - Application by a public company for re-registration as a private company20/12/200553
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
288a - Notice of appointment of directors or secretaries10/11/2005288a
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
6 - Cancellation of alteration to the objects of a company02/07/20066
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
RES13 - Other resolution09/07/2002RES13
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
Notice of discharge of administration order01/07/20012.4(scot)
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
Members' assent to company being re-registered as unlimited12/08/199449(8)a
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
325 - Location of register of directors' interests in shares etc07/01/2001325
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
Business address changed30/09/2004BUSADDCH
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
397a -20/09/1993397a
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
Return of final meeting in members' voluntary winding-up09/10/19964.71
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
OC138 - Order of Court (Section 138)20/02/2006OC138
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
Notice of Administrative Receiver's death16/06/20063.7
Re-registration of a company from unlimited to limited14/06/1998CERT1
AA - Annual Accounts09/07/1999AA
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)