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Company Name: TOR SERVICE LTD

Company Type:

Limited Company

Company No:

04494591

Company Address:

TOR SERVICE LTD
8-10 South Street
EPSOM
KT18 7PF


Date:

29/11/2009

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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TOR SERVICE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of accounting reference date (Welsh form)24/04/2001225CYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
Declaration on application for registration (Welsh language form).07/11/199412CYM
Exempt from appointment of auditor - special resolution28/12/1995SRES03
Allotment of securities - written resolution14/01/2006WRES10
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
Early dissolution request07/10/1993L64.01HC
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
1.1 - Report of meeting approving voluntary arran06/07/20051.1
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
363x - Annual Return14/08/1994363x
4.48 - Notice of constitution of liquidation committee30/05/20024.48
405(1) - Notice of appointment of Receiver03/12/1995405(1)
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
EEIG2 - Statement of name11/10/1993EEIG2
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
1.4 - Notice of completion of voluntary arrang20/11/19971.4
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
Application to the Court for cancellation of resolution for re-registration11/08/200654
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
Resolution to re-register - written resolution31/10/1998WRES02
363 - Annual Return03/10/1999363
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
Exempt from appointment of auditor18/05/2002RES03
Allotment of securities15/02/1994RES10
WRES13 - Other resolution - written resolution23/01/1998WRES13
PROSP - Prospectus31/12/1995PROSP
Allotment of securities04/07/1993RES10
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
Return by an oversea company that the company is being wound up10/06/1997703P(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
288b - Notice of resignation of directors or secretaries04/07/2001288b
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
RES02 - esolution to re-register12/08/2006RES02
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
3.7 - Notice of Administrative Receiver's death19/10/20013.7
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
RES03 - Exempt from appointment of auditor24/04/1994RES03
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
BS - Balance sheet17/05/1996BS
RESO4 - Increase in nominal capital13/11/1993RESO4
Reduction of issued capital - written resolution04/03/1998WRES06
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
Certificate of release of Liquidator12/08/20044.14(SC)
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
EEIG1 - Statement of name14/10/2000EEIG1
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
353a - Register of members in non-legible form23/09/2003353a
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
225 - Change of Accounting Referenc12/10/2000225
VAL - Valuation Report30/09/2004VAL
Memorandum and Articles23/04/1998MA
Vary share rights/names - extraordinary resolution08/08/1997ERES12
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
RELREC - Official Receiver's release24/04/2000RELREC
Re-registration of a company from unlimited to limited24/08/1994CERT1
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
Abstract of receipt and payments in receivership28/11/20033.6
AAMD - Amended Accounts26/11/1993AAMD
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
L64.04 - Directions to defer dissolution17/02/2002L64.04
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
L64.07HC - Release of Official Receiver01/04/1998L64.07HC