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Company Name: TONY WHITLEY DESIGN LTD

Company Type:

Limited Company

Company No:

04078972

Company Address:

TONY WHITLEY DESIGN LTD
Unit 7C
Goulton Street
HULL
HU3 4DD


Date:

02/12/2009

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 WHITLEY DESIGN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of statement of administrator's proposals27/01/20022.7(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
353a - Register of members in non-legible form21/08/1994353a
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
SRES13 - Other resolution - special resolution15/12/2001SRES13
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
Notice of a variation or cessation of a disqualification order10/05/2001DO4
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
RES06 - Reduction of issued capital02/05/2006RES06
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
RESO4 - Increase in nominal capital06/05/1996RESO4
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
AUD - Auditor's letter of resignation25/10/2005AUD
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
Statement of name04/01/1994694(4)(a)
Reduction of issued capital - ordinary resolution03/06/2001ORES06
386 - Notice of passing of resolution removing an auditor28/04/2004386
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
363x - Annual Return20/09/1994363x
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
363b - Annual Return18/04/2005363b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
4.70 - Declaration of Solvency14/06/19944.70
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
363 - Annual Return11/12/1993363
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
Order of Court for re-registration25/02/2004OCREREG
Notice of final meeting of creditors26/01/19994.43
ELRES - Elective resolution13/04/2006ELRES
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
Redemption of shares20/02/2002RES16
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
Directions to defer dissolution04/01/2001L64.04
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03