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Company Name: TOUCAN DIRECT LTD

Company Type:

Limited Company

Company No:

05127323

Company Address:

TOUCAN DIRECT LTD
Cambridge House 27 Cambridge
Park Wanstead
LONDON
E11 2PU


Date:

26/11/2009

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 DIRECT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Register of Charges12/10/2005401
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
Order or revocation or suspension of voluntary arrangement12/02/19941.2
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
RES09 - Confirmation of dissolution06/02/1996RES09
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
Capital/bonus issue26/05/2002RES14
Change of accounting reference date (Welsh form)31/07/2000225CYM
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
Order of Court24/12/2004OC
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
4.51 - Certificate that creditors have been paid in full13/07/20004.51
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
Redemption of shares - special resolution24/12/2003SRES16
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
RES11 - Disapplication of pre-emption rights21/12/1995RES11
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
Exempt from appointment of auditor - written resolution18/03/2005WRES03
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
Notice to Official Receiver of winding-up order04/02/19984.13
363x - Annual Return24/06/1999363x
Notice of a variation or cessation of a disqualification order07/04/1997DO4
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
6 - Cancellation of alteration to the objects of a company08/11/19946
L64.06 - Directions to defer dissolution16/02/1999L64.06
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
Court Order for notice of wind up03/03/1995CO4.2S
Notice of increase in nominal capital21/05/2004123
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
1.4 - Notice of completion of voluntary arrang09/06/20041.4