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Company Name: TOOMBS

Company Type:

Non-Limited

Company Address:

TOOMBS
43A Newerne Street
LYDNEY
GL15 5RA


Date:

25/11/2009

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

Email Address:
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TOOMBS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
COAD - Instrument issued under Section 244(5)24/04/2004COAD
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
Directions to defer dissolution14/04/2006L64.06HC
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
RES13 - Other resolution30/01/2004RES13
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
2.18 - Notice of Order to deal with charged property25/11/19962.18
Re-registration of a company from public to private with a change of name06/08/2004CERT11
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
RES08 - Purchase own shares26/05/1999RES08
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
225 - Change of Accounting Referenc09/08/2006225
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
Notice of disqualification order against a body corporate16/04/2006DO2
3.8 - Notice of Order to dispose of charged property01/08/20063.8
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
3.8 - Notice of Order to dispose of charged property16/12/19933.8
EEIG6 - Statement of name22/06/2002EEIG6
RES14 - Capital/bonus issue26/05/2005RES14
Order of Court16/12/1993OC
Registration as Friendly Society24/08/2002CERTIPS
288a - Notice of appointment of directors or secretaries18/01/1996288a
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
Annual Return17/03/2005363a
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
652C - Withdrawal of application for striking off23/03/1996652C
Change in situation or address of Registered Office29/10/2003287
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
363b - Annual Return28/04/2006363b
RELREC - Official Receiver's release30/08/1995RELREC
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
OC138 - Order of Court (Section 138)28/03/1999OC138
Other resolution - extraordinary resolution08/08/1994ERES13
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
Capital/bonus issue - special resolution23/04/1998SRES14
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
Application by a limited company to be re-registered as unlimited05/08/199549(1)
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
Memorandum and Articles27/05/2000MA
Liquidator's statement of receipts and payment15/01/19984.6(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
Capital/bonus issue22/04/2006RES14
2.19 - Notice of discharge of Administration Order15/06/19932.19
Notice of appointment of directors or secretaries21/01/2006288a
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
Notice of wind up25/12/2005F14
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
Early dissolution request07/02/2006L64.01
Capital/bonus issue - special resolution01/02/2003SRES14
AA - Annual Accounts27/08/1994AA
EEIG2 - Statement of name03/03/2001EEIG2
Court Order for notice of wind up07/04/1998CO4.2S
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
Purchase own shares - written resolution22/08/1993WRES08
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
RES03 - Exempt from appointment of auditor24/04/1994RES03
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
Redemption of shares - special resolution05/07/1996SRES16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
AUDR - Auditor's report22/07/1996AUDR
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R