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Company Name: TOUGH STONE LIMITED

Company Type:

Limited Company

Company No:

04845571

Company Address:

TOUGH STONE LIMITED
Lingfield
Marton Road
Birdingbury
RUGBY
CV23 8EH


Date:

30/11/2009

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

Email Address:
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TOUGH STONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
Allotment of securities - written resolution06/09/1993WRES10
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
2.2(scot) - Notice of administration order24/02/20022.2(scot)
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
362 - Notice of place where an oversea branch register is kept01/05/2004362
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
Notice of appointment of a Receiver by the Court29/08/19942(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
Administrator's Abstract of receipts and payments08/01/19982.15
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
288a - Notice of appointment of directors or secretaries26/10/1993288a
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
4.48 - Notice of constitution of liquidation committee10/01/19944.48
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
Return delivered for registration of a branch of an oversea company09/12/2005BR1
Annual Return28/11/2004363b
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
2.6 - Notice of Administration Order23/03/19992.6
3.4 - Certificate of constitution of creditors11/12/19973.4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
123 - Notice of increase in nominal capital04/10/2005123
386 - Notice of passing of resolution removing an auditor05/05/1996386
RES13 - Other resolution21/02/2006RES13
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
OC - Order of Court29/10/1999OC
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
Official Receiver's release14/01/2003RELREC
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
RES11 - Disapplication of pre-emption rights28/01/2005RES11
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)