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Company Name: TOUCAN AUTOMOTIVE LIMITED

Company Type:

Limited Company

Company No:

03586857

Company Address:

TOUCAN AUTOMOTIVE LIMITED
310 Brighton Road
Belmont
SUTTON
SM2 5SU


Date:

04/12/2009

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

Email Address:
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TOUCAN AUTOMOTIVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
Purchase own shares - ordinary resolution25/07/1999ORES08
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
AA - Annual Accounts09/06/2004AA
Order or revocation or suspension of voluntary arrangement01/12/20061.2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
Abstract of receipt and payments in receivership17/11/19933.6
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
363s - Annual Return23/06/2001363s
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
Application by a private company for re-registration as a public company30/12/200143(3)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
2.20 - Notice of variation of Administration Order28/04/19982.20
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
Resolution to re-register17/12/2001RES02
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
Annual Return (Welsh language form)08/03/2006363CYM
Other resolution24/11/1996RES13
12 - Declaration on application for registration08/11/199712
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
RES09 - Confirmation of dissolution18/08/2004RES09
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
L64.01 - Early dissolution request28/05/1998L64.01
AUDS - Auditor's statement26/02/2005AUDS
Annual Return17/07/2003363x
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
Change of accounting reference date (Welsh form)24/04/2001225CYM
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
Notice of Order to dispose of charged property08/05/19933.8
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)