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Company Name: TOUCHWOOD SPECIALIST FLOORING LIMITED

Company Type:

Limited Company

Company No:

03929056

Company Address:

TOUCHWOOD SPECIALIST FLOORING LIMITED
52 Hickmans Close
GODSTONE
RH9 8EB


Date:

29/11/2009

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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TOUCHWOOD SPECIALIST FLOORING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Elective resolution16/07/1993ELRES
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
Notice of result of meeting of creditors14/06/19982.8(scot)
SRES15 - Change of Name Special Resolution17/01/2000SRES15
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
RES03 - Exempt from appointment of auditor14/10/2001RES03
Cancellation of alteration to the objects of a company10/06/20056
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
287 - Change in situation or address of Registered Office26/12/1996287
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
2.18 - Notice of Order to deal with charged property09/06/19992.18
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
3.4 - Certificate of constitution of creditors07/01/20023.4
Statement of name11/07/1998EEIG2
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
Change of name certificate03/11/1993CERTNM
325 - Location of register of directors' interests in shares etc21/09/2000325
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
Capital/bonus issue - written resolution30/11/2005WRES14
Declaration on application for registration (Welsh language form).16/09/199412CYM
Notice of a variation or cessation of a disqualification order24/11/1993DO4
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
EEIG6 - Statement of name26/05/1998EEIG6
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
Annual Return17/08/1998363b
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
4.51 - Certificate that creditors have been paid in full11/09/20014.51
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
COAD - Instrument issued under Section 244(5)10/04/1997COAD
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
363s - Annual Return23/03/2002363s
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
Vary share rights/names - extraordinary resolution30/10/2002ERES12
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
Court Order for notice of wind up12/08/1995CO4.2S
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
OC425 - Order of Court (Section 425)08/04/1996OC425
363b - Annual Return05/04/1997363b
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
694(4)(a) - Statement of name03/03/2006694(4)(a)
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
Early dissolution request23/02/2002L64.01
Notice of vacation of office by Liquidator18/08/20064.19(SC)
353 - Register of members17/04/1999353
Elective resolution15/11/2002ELRES
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
652A - Application for striking off18/12/1999652A
EEIG1 - Statement of name09/11/2001EEIG1
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
1.1 - Report of meeting approving voluntary arran19/10/19981.1
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
RES06 - Reduction of issued capital27/12/2001RES06
Auditor's letter of resignation06/06/1996AUD
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)