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Company Name: TOUCAN BOOKS LIMITED

Company Type:

Limited Company

Company No:

01938782

Company Address:

TOUCAN BOOKS LIMITED
Third Floor
89 Charterhouse Street
LONDON
EC1M 6PE


Date:

26/11/2009

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

Email Address:


To view the most up to date company information on toucan books limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on toucan books limited, please click on the link below:

TOUCAN BOOKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of result of meeting of creditors22/06/20032.8(scot)
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
Shares agreement22/06/2006SA
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
BS - Balance sheet11/08/1997BS
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
Decrease in nominal capital - special resolution24/02/1995SRESO5
Return by an oversea company subject to branch registration11/08/1994BR3
Order or revocation or suspension of voluntary arrangement01/12/20061.2
Return delivered for registration of a branch of an oversea company26/04/1994BR1
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
VAL - Valuation Report26/05/1993VAL
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
1.4 - Notice of completion of voluntary arrang27/11/19941.4
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
Reduction of issued capital - special resolution26/05/1994SRES06
F14 - Notice of wind up11/02/2003F14
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
Court Order for notice of wind up20/02/2001CO4.2S
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
Register of Charges21/02/2001401
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
Annual Return03/06/2000363x
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
4.51 - Certificate that creditors have been paid in full30/10/20044.51
WRES13 - Other resolution - written resolution26/02/2004WRES13
OC - Order of Court23/01/1997OC
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
386 - Notice of passing of resolution removing an auditor19/05/1993386
4.70 - Declaration of Solvency06/09/20004.70
4.20 - Statement of company's affairs18/05/19984.20
Change of Name Special Resolution25/11/2006SRES15
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
363x - Annual Return17/03/2005363x
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
BUSADDCH - Business address changed19/12/2004BUSADDCH
RES12 - Vary share rights/names10/04/1997RES12
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
Notice of discharge of administration order03/11/20002.4(scot)
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
Official Receiver's release03/01/1995RELREC
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
Statement of name16/08/1996694(4)(b)
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
Order or revocation or suspension of voluntary arrangement27/02/19981.2
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2