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Company Name: TONY WARD MOORINGS LIMITED

Company Type:

Limited Company

Company No:

02817027

Company Address:

TONY WARD MOORINGS LIMITED
The Drift 1 Rectory Field
Chelmondiston
IPSWICH
IP9 1HY


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 WARD MOORINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - written resolution30/07/2005WRESO5
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
Application for striking off23/10/2005652A
DISS40 - Notice of striking-off action disc26/12/2000DISS40
RES08 - Purchase own shares08/09/2005RES08
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
Other resolution14/06/2000RES13
New Incorporation documents17/07/1996NEWINC
Registration as Friendly Society23/06/2006CERTIPS
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
3.4 - Certificate of constitution of creditors28/09/19943.4
L64.07 - Release of Official Receiver20/09/2000L64.07
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
AA - Annual Accounts17/10/2005AA
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
Other resolution - extraordinary resolution24/04/2004ERES13
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
Report of meeting approving voluntary arrangement07/06/19931.1
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
353 - Register of members11/10/1999353
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
2.20 - Notice of variation of Administration Order23/08/19962.20
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
OC425 - Order of Court (Section 425)09/03/2006OC425
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
Notice to Official Receiver of winding-up order14/08/19944.13
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
3.8 - Notice of Order to dispose of charged property21/12/19943.8
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
Other resolution - extraordinary resolution22/02/2003ERES13
L64.06 - Directions to defer dissolution27/11/1998L64.06
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
Notice of passing of resolution removing an auditor04/11/2003386
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
WRES13 - Other resolution - written resolution11/11/1999WRES13
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
4.70 - Declaration of Solvency12/01/20004.70
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
RES03 - Exempt from appointment of auditor28/05/1995RES03
Notice of Administration Order14/07/19982.6
MA - Memorandum and Articles09/07/1996MA
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
L64.06 - Directions to defer dissolution30/11/2003L64.06
Annual Return25/08/1994363b
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
WRES13 - Other resolution - written resolution02/12/1998WRES13
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
353 - Register of members02/04/1998353
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
Notice of death of Liquidator11/02/20034.18(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
Certificate of specific penalty08/02/2000SPECPEN