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Company Name: TOUCHWOOD UK

Company Type:

Non-Limited

Company Address:

TOUCHWOOD UK
Unit 1-4
Sluice Farm
Sandy Lane Martlesham
WOODBRIDGE
IP12 4SD


Date:

29/11/2009

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 touchwood uk or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on touchwood uk, please click on the link below:

TOUCHWOOD UK



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG1 - Statement of name17/12/2002EEIG1
288b - Notice of resignation of directors or secretaries24/10/2000288b
OC425 - Order of Court (Section 425)25/12/1996OC425
Notice of death of Voluntary Liquidator22/03/19954.44
694(4)(a) - Statement of name25/01/2004694(4)(a)
WRES13 - Other resolution - written resolution19/09/2002WRES13
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
363b - Annual Return22/05/2005363b
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
Exempt from appointment of auditor - written resolution18/05/1994WRES03
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
12 - Declaration on application for registration31/03/200512
OC138 - Order of Court (Section 138)23/08/1994OC138
2.6 - Notice of Administration Order27/04/19942.6
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
363a - Annual Return16/08/1993363a
225 - Change of Accounting Referenc30/11/1997225
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
AUDS - Auditor's statement12/07/2004AUDS
MA - Memorandum and Articles16/07/1994MA
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
Resolution to re-register - extraordinary resolution26/02/1994ERES02
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
Application by a public company for re-registration as a private company27/12/200153
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
397a -24/10/2005397a
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
Change of Name Special Resolution13/12/1994SRES15
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
Notice of manager's particulars03/01/2005EEIG3
Return delivered for registration of a branch of an oversea company09/12/2005BR1
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
CLOSE - Scheme of Arrangement26/04/2004CLOSE
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
Notice of completion of voluntary arrangement28/10/20001.4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
Location of register of directors' interests in shares etc02/02/2002325
Resolution to re-register19/09/1998RES02
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
EEIG1 - Statement of name21/11/2006EEIG1
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
Notice of final meeting of creditors08/10/20054.43
PROSP - Prospectus27/07/1997PROSP
363b - Annual Return23/08/1997363b
Return of final meeting in members' voluntary winding-up02/01/19954.71
MA - Memorandum and Articles25/06/2002MA
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
RESO5 - Decrease in nominal capital27/05/2006RESO5
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
Allotment of securities - written resolution19/05/1996WRES10
363 - Annual Return01/01/1994363
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
3.4 - Certificate of constitution of creditors05/04/20013.4
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
Memorandum and Articles07/10/1997MA
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
363 - Annual Return04/03/1999363
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
325 - Location of register of directors' interests in shares etc06/07/1997325
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
Notice of appointment of directors or secretaries01/09/2002288a
Order of Court for re-registration to private company01/04/1998OC-PRI
Annual Return (Welsh language form)13/05/1993363CYM
OC138 - Order of Court (Section 138)25/08/2006OC138
2.18 - Notice of Order to deal with charged property27/09/20032.18
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
Registration as Friendly Society02/06/1998CERTIPS
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
Decrease in nominal capital - special resolution15/12/2002SRESO5
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
RES09 - Confirmation of dissolution03/02/1995RES09