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Company Name: TOOLTECH PRECISION TOOLING LIMITED

Company Type:

Limited Company

Company No:

04940511

Company Address:

TOOLTECH PRECISION TOOLING LIMITED
126 Manor Court Road
NUNEATON
CV11 5HL


Date:

22/11/2009

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

Email Address:
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TOOLTECH PRECISION TOOLING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
Notice of Order to deal with charged property05/03/20012.18
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
Application by an unlimited company to be re-registered as limited10/09/199951
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
RES16 - Redemption of shares06/11/1998RES16
SRES13 - Other resolution - special resolution13/07/2005SRES13
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
Purchase own shares - ordinary resolution16/03/2000ORES08
RESO5 - Decrease in nominal capital23/03/2004RESO5
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
New Incorporation documents21/09/1996NEWINC
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
AUD - Auditor's letter of resignation01/08/1997AUD
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
RES14 - Capital/bonus issue05/08/2003RES14
Court Order for notice of wind up29/11/2002CO4.2S
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
RES16 - Redemption of shares21/06/2003RES16
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
288b - Notice of resignation of directors or secretaries27/09/1999288b
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
Administration Order24/11/20052.7
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
2.19 - Notice of discharge of Administration Order29/05/20012.19
3.10 - Administrative Receiver's report28/11/19963.10
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
4.51 - Certificate that creditors have been paid in full22/10/20024.51
Instrument issued under Section 244(5)24/03/1996COAD
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
Notice of leave granted in relation to a disqualification order14/01/2005DO3
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
Annual Accounts16/09/1994AA
363a - Annual Return17/05/2000363a
SRES13 - Other resolution - special resolution08/04/2002SRES13
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
4.43 - Notice of final meeting of creditors18/02/19944.43
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
EEIG2 - Statement of name13/03/1997EEIG2
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600