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Company Name: TOOMEY PERSHOW SOUTHEND LIMITED

Company Type:

Limited Company

Company No:

04968442

Company Address:

TOOMEY PERSHOW SOUTHEND LIMITED
Service House
West Mayne
BASILDON
SS15 6RW


Date:

01/12/2009

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

Email Address:
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TOOMEY PERSHOW SOUTHEND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - extraordinary resolution17/06/2004ERES13
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
2.23 - Notice of result of meeting of creditors30/10/19972.23
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
Notice of winding up order26/09/19994.2(SC)
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
AA - Annual Accounts20/12/2002AA
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
Notice of resignation of directors or secretaries24/03/1995288b
Mortgage Register19/11/1999ZMORT REG
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
3.7 - Notice of Administrative Receiver's death21/07/19953.7
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
353a - Register of members in non-legible form25/06/1997353a
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
Return by a company purchasing its own shares24/09/2006169
Location of register of directors' interests in shares etc02/02/2002325
Notice of statement of administrator's proposals18/08/19992.7(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
2.23 - Notice of result of meeting of creditors13/11/20022.23
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
OC138 - Order of Court (Section 138)07/05/2003OC138
Notice of disqualification of an individual24/01/2004DO1
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
RES14 - Capital/bonus issue22/09/1999RES14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
6 - Cancellation of alteration to the objects of a company12/12/20006
SRES13 - Other resolution - special resolution27/01/1995SRES13
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
NEWINC - New Incorporation documents03/10/2001NEWINC
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
Change in situation or address of Registered Office06/06/2002287
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
287 - Change in situation or address of Registered Office23/10/2003287
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
Return of alteration in the charter23/04/2002692(1)(a)
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
Auditor's statement04/01/1998AUDS
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
Re-registration of a company from unlimited to PLC22/03/2005CERT6
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
1.1 - Report of meeting approving voluntary arran22/05/19971.1
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
Elective resolution19/07/1999ELRES
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
Prospectus26/09/2000PROSP
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
RES10 - Allotment of securities16/06/1996RES10
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
New Incorporation documents31/03/1999NEWINC
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)