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Company Name: TOOLWIRE LIMITED

Company Type:

Limited Company

Company No:

04204338

Company Address:

TOOLWIRE LIMITED
Swatton Barn
Badbury
SWINDON
SN4 0EU


Date:

29/11/2009

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

Email Address:
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TOOLWIRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of administration order04/07/19972.2(scot)
325 - Location of register of directors' interests in shares etc07/01/2001325
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
Exempt from appointment of auditor - special resolution28/10/2006SRES03
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
Order of Court (Section 138)10/01/1994OC138
L64.04 - Directions to defer dissolution19/12/1995L64.04
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
AAMD - Amended Accounts05/05/2003AAMD
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
Release of Official Receiver14/05/2001L64.07HC
Re-registration of a company from unlimited to limited24/02/2005CERT1
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
OC - Order of Court28/05/2000OC
Declaration of solvency17/04/19934.25(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
RES09 - Confirmation of dissolution04/02/2005RES09
Particulars of an issue of secured debentures in a series22/03/2005397a
L64.04 - Directions to defer dissolution25/11/1999L64.04
BS - Balance sheet02/06/1993BS
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
Confirmation of dissolution30/12/2001RES09
Statement of name26/06/2001694(4)(a)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
353a - Register of members in non-legible form06/09/2002353a
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
AA - Annual Accounts20/12/2002AA
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
395 - Particulars of a mortgage or charge14/06/2005395
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
Notice of vacation of office by Liquidator26/02/20064.19(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
VAL - Valuation Report03/02/2004VAL
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
RESO5 - Decrease in nominal capital09/01/2003RESO5
Application by a private company for re-registration as a public company30/12/200143(3)
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
RES10 - Allotment of securities12/05/1998RES10
AAMD - Amended Accounts17/11/1996AAMD
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
Redemption of shares - written resolution22/07/2006WRES16
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
RES02 - esolution to re-register12/09/2005RES02
RESO4 - Increase in nominal capital02/09/1997RESO4
Notice of ceasing to act of Receiver08/09/2005405(2)
Declaration of Solvency19/04/20034.70