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Company Name: TOUCAN 2 LIMITED

Company Type:

Limited Company

Company No:

04473816

Company Address:

TOUCAN 2 LIMITED
Maypole Farm
Hillside
Orwell
ROYSTON
SG8 5RD


Date:

30/11/2009

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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TOUCAN 2 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
AUD - Auditor's letter of resignation31/03/1995AUD
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
694(4)(b) - Statement of name03/12/1999694(4)(b)
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
Vary share rights/names - written resolution17/09/1995WRES12
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
Capital/bonus issue - ordinary resolution29/05/2000ORES14
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
3.8 - Notice of Order to dispose of charged property01/04/20023.8
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
652A - Application for striking off22/03/1997652A
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
395 - Particulars of a mortgage or charge24/11/2002395
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
DISS40 - Notice of striking-off action disc22/12/2001DISS40
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
Cancellation of alteration to the objects of a company11/03/20016
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
Certificate that creditors have been paid in full17/03/20004.51
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
Order of Court (Section 138)17/06/1994OC138
Notice of change of directors or secretaries or in their particulars27/08/1996288c
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
288b - Notice of resignation of directors or secretaries09/07/1998288b
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
Re-registration of a company from private to public with a change of name26/08/1995CERT7
Notice of Administration Order16/10/20062.6
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
Memorandum and Articles - used in re-registration05/03/1997MAR
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
51 - Application by an unlimited company to be re-registered as limited07/01/200051
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
WRES13 - Other resolution - written resolution05/04/2006WRES13
Notice of variation of Administration Order16/11/19942.20
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
405(1) - Notice of appointment of Receiver08/01/1998405(1)
12 - Declaration on application for registration30/07/200412
RES03 - Exempt from appointment of auditor31/05/2001RES03
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
4.70 - Declaration of Solvency06/09/20004.70
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
Withdrawal of application for striking off01/06/1994652C
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
RES11 - Disapplication of pre-emption rights26/11/1993RES11
MISC - Miscellaneous document12/05/1994MISC
Notice of petition for administration order26/04/19932.1(scot)
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
2.21 - Statement of Administrator's proposals01/09/20022.21
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
Increase in nominal capital - special resolution25/08/2005SRESO4
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
Business address changed09/07/1995BUSADDCH
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
RES07 - Financial assistance in shares acquisition29/09/2005RES07
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
Other resolution - written resolution22/01/1995WRES13
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)