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Company Name: TOR PLASTICS LIMITED

Company Type:

Limited Company

Company No:

05910300

Company Address:

TOR PLASTICS LIMITED
C/O T P Lewis & Partners
Bath Street
CHEDDAR
BS27 3AA


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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TOR PLASTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
Capital/bonus issue - special resolution23/04/1998SRES14
Register of members30/10/1996353
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
AUDS - Auditor's statement15/08/1998AUDS
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
4.51 - Certificate that creditors have been paid in full17/03/20014.51
Confirmation of dissolution - special resolution19/02/1995SRES09
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
Notice of death of Liquidator19/02/19954.18(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
Capital/bonus issue09/02/2003RES14
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
L64.07 - Release of Official Receiver23/12/1996L64.07
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
Allotment of securities13/10/1993RES10
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
Notice of change of directors or secretaries or in their particulars31/07/1998288c
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
L64.07 - Release of Official Receiver24/10/2002L64.07
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
Notice of closure of a branch of an oversea company12/01/1998695A(3)
COCOMP - Order to wind up12/11/1998COCOMP
Elective resolution02/08/2000ELRES
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
363s - Annual Return02/02/2002363s
CERTNM - Change of name certificate08/04/2003CERTNM
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
BONA - Bona Vacantia disclaimer16/03/1996BONA
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
Notice of intention to carry on business as an investment company14/12/1994266(1)
L64.04 - Directions to defer dissolution01/11/1995L64.04
AA - Annual Accounts28/03/2001AA
Certificate of constitution of creditors25/07/20033.4
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
Order of Court for re-registration to private company29/07/2005OC-PRI
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
363a - Annual Return25/01/1999363a
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
363 - Annual Return14/02/2001363
AUDR - Auditor's report22/11/2002AUDR
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
Change of accounting reference date (Welsh form)10/02/2000225CYM
Statement of name01/10/1996EEIG6
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
Administration Order24/02/19972.7
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
363 - Annual Return10/06/2002363
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
363 - Annual Return06/07/1993363
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
325 - Location of register of directors' interests in shares etc04/05/2006325
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
OC425 - Order of Court (Section 425)18/04/1996OC425
DISS40 - Notice of striking-off action disc06/03/1996DISS40
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
Notice of death of Voluntary Liquidator02/08/20064.44
353 - Register of members08/07/1997353
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
3.10 - Administrative Receiver's report03/02/19963.10
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
4.68 - Liquidator's statement of receipts and payments10/01/19964.68