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Company Name: TONY WHITE LIMITED

Company Type:

Limited Company

Company No:

05473185

Company Address:

TONY WHITE LIMITED
6 Gilbey Green
Newport
SAFFRON WALDEN
CB11 3RS


Date:

05/12/2009

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 WHITE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.48 - Notice of constitution of liquidation committee17/06/19994.48
ELRES - Elective resolution03/06/1995ELRES
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
Court Order for notice of wind up16/03/1996CO4.2S
MA - Memorandum and Articles01/01/2000MA
Exempt from appointment of auditor14/02/1996RES03
RES11 - Disapplication of pre-emption rights16/12/1999RES11
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
2.7 - Administration Order17/04/19992.7
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
1.4 - Notice of completion of voluntary arrang17/12/20021.4
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
RES13 - Other resolution30/01/2004RES13
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
363b - Annual Return15/10/2006363b
Declaration of Solvency25/09/19954.70
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
362 - Notice of place where an oversea branch register is kept27/08/2000362
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
Notice of wind up25/12/2005F14
L64.01HC - Early dissolution request28/03/1994L64.01HC
2.18 - Notice of Order to deal with charged property22/09/20002.18
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
288b - Notice of resignation of directors or secretaries13/10/2005288b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
Order of Court (Section 138)01/05/2005OC138
Written elective resolution06/08/1998(W)ELRES
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
Notice of death of Liquidator18/06/20054.18(SC)
Redemption of shares - extraordinary resolution23/10/2001ERES16
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
AA - Annual Accounts21/11/1993AA
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
Statement of name16/05/2005EEIG1
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
4.48 - Notice of constitution of liquidation committee15/12/19964.48
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
New Incorporation documents21/02/2000NEWINC
Financial assistance in shares acquisition17/08/2003RES07
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
COAD - Instrument issued under Section 244(5)11/08/1995COAD
288b - Notice of resignation of directors or secretaries07/11/2006288b
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
2.23 - Notice of result of meeting of creditors19/05/20062.23
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
Vary share rights/names26/01/2003RES12
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
Notice of resignation of directors or secretaries10/01/2006288b
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
BONA - Bona Vacantia disclaimer31/05/1996BONA
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
Capital/bonus issue - written resolution13/10/2003WRES14
Notice of wind up09/11/1996F14
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
Purchase own shares - special resolution24/12/1997SRES08
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
F14 - Notice of wind up15/07/2002F14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
AUDS - Auditor's statement17/04/2003AUDS
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
L64.06 - Directions to defer dissolution27/11/1998L64.06
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
Application by a public company for re-registration as a private company19/06/199753
(W)ELRES - Written elective resolution05/12/1993(W)ELRES