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Company Name: TOOMER & HAYTER LIMITED

Company Type:

Limited Company

Company No:

01166241

Company Address:

TOOMER & HAYTER LIMITED
74 Green Road
Winton
BOURNEMOUTH
BH9 1EB


Date:

03/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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TOOMER & HAYTER 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 property15/08/19962.11(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
405(1) - Notice of appointment of Receiver24/03/1994405(1)
2.2(scot) - Notice of administration order22/02/19942.2(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
Notice of closure of a place of business of an oversea company26/08/2004CENT8
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
Register of members in non-legible form08/11/2001353a
123 - Notice of increase in nominal capital05/10/2002123
Auditor's report14/09/1999AUDR
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
2.7 - Administration Order25/07/19982.7
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
694(4)(a) - Statement of name17/10/2000694(4)(a)
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
CERTNM - Change of name certificate30/10/2003CERTNM
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
1.4 - Notice of completion of voluntary arrang21/02/20021.4
MA - Memorandum and Articles05/03/2003MA
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
RES03 - Exempt from appointment of auditor15/05/2005RES03
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
Elective resolution27/06/1997ELRES
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
2.19 - Notice of discharge of Administration Order15/06/19932.19
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
363x - Annual Return08/01/2005363x
Notice of final meeting of creditors16/08/20034.43
Early dissolution request17/07/1996L64.01HC
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
652C - Withdrawal of application for striking off16/08/1996652C
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
EEIG6 - Statement of name10/11/1999EEIG6
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
Vary share rights/names - written resolution22/04/2006WRES12
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
Reduction of issued capital - written resolution12/04/1999WRES06
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
288b - Notice of resignation of directors or secretaries10/10/2001288b
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
2.23 - Notice of result of meeting of creditors25/11/20022.23
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
Notice of winding up order10/06/20004.2(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
353 - Register of members02/04/1998353
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
Exempt from appointment of auditor - special resolution12/01/2002SRES03
SRES13 - Other resolution - special resolution10/02/2002SRES13
Capital/bonus issue - special resolution13/02/1994SRES14
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
AUD - Auditor's letter of resignation11/10/1994AUD
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
OC425 - Order of Court (Section 425)11/11/1994OC425
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
AUD - Auditor's letter of resignation06/04/1998AUD
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
3.8 - Notice of Order to dispose of charged property26/11/19933.8
3.10 - Administrative Receiver's report20/09/20043.10
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
Return by an oversea company subject to branch registration08/10/2002BR3