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Company Name: TOUCHWOOD SOLUTIONS UK LIMITED

Company Type:

Limited Company

Company No:

05414193

Company Address:

TOUCHWOOD SOLUTIONS UK LIMITED
1-3 Dudley Street
Grimsby
N E
DN31 2AW


Date:

24/11/2009

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

Email Address:
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TOUCHWOOD SOLUTIONS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
Reduction of issued capital - special resolution10/02/2006SRES06
AUDS - Auditor's statement06/09/1996AUDS
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
OC - Order of Court29/04/1994OC
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
RES09 - Confirmation of dissolution26/02/1994RES09
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
Re-registration of a company from unlimited to PLC15/10/2002CERT6
362 - Notice of place where an oversea branch register is kept21/04/1997362
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
694(4)(b) - Statement of name04/12/1993694(4)(b)
Notice of receiver's death20/11/19953.3(scot)
401 - Register of Charges15/06/1997401
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
Cancellation of alteration to the objects of a company08/06/19986
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
SRES15 - Change of Name Special Resolution30/03/2002SRES15
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
Return of alteration in the charter13/08/1994692(1)(a)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
395 - Particulars of a mortgage or charge30/09/2000395
Notice of result of meeting of creditors27/10/20052.8(scot)
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
6 - Cancellation of alteration to the objects of a company27/09/19946
Directions to defer dissolution19/07/1997L64.06
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
SRES13 - Other resolution - special resolution30/06/1993SRES13
Purchase own shares10/09/1994RES08
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
L64.06 - Directions to defer dissolution20/11/2005L64.06
Register of members26/10/1998353
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
325 - Location of register of directors' interests in shares etc12/08/1996325