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Company Name: TONY FRENCH LIMITED

Company Type:

Limited Company

Company No:

03511001

Company Address:

TONY FRENCH LIMITED
Salisbury House
Salisbury Road
CAMBRIDGE
CB1 2LA


Date:

30/11/2009

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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TONY FRENCH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDR - Auditor's report01/03/1999AUDR
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
287 - Change in situation or address of Registered Office25/07/1993287
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
Notice of variation of administration order09/11/19982.12(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
DO1 - Notice of disqualification of an indi21/08/1996DO1
Mortgage Register19/11/1999ZMORT REG
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
Reduction of issued capital - special resolution15/08/1993SRES06
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
405(1) - Notice of appointment of Receiver04/08/2005405(1)
DISS40 - Notice of striking-off action disc15/01/1999DISS40
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
Application by a public company for re-registration as a private company01/05/200153
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
4.51 - Certificate that creditors have been paid in full22/10/20024.51
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
Other resolution24/11/1996RES13
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
Particulars of a charge created by a company registered in Scotland24/01/2004410
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
Location of register of directors' interests in shares etc30/10/1996325
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
RES14 - Capital/bonus issue30/12/1996RES14
Auditor's letter of resignation06/06/1996AUD
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
Change of Name Special Resolution08/08/2003SRES15
RES03 - Exempt from appointment of auditor10/03/1999RES03
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
353 - Register of members11/04/2004353
Notice of final meeting of creditors16/08/20034.43
Order of Court for re-registration31/10/1993OCREREG
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
Other resolution - extraordinary resolution24/04/2004ERES13
363 - Annual Return27/07/1996363
363x - Annual Return14/09/2006363x
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
Decrease in nominal capital19/04/1999RESO5
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03