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Company Name: TOUGHGLAZE UK LIMITED

Company Type:

Limited Company

Company No:

03193221

Company Address:

TOUGHGLAZE UK LIMITED
Chandos Park Industrial Estate
12-14 Chandos Road
North Acton
LONDON
NW10 6NF


Date:

24/11/2009

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

TOUGHGLAZE UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
Notice of disqualification of an individual18/06/2000DO1
Notice of death of Voluntary Liquidator02/02/19964.44
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
Notice of completion of voluntary arrangement20/02/19961.4
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
Change of name certificate27/09/1997CERTNM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
Application by an unlimited company to be re-registered as limited29/04/199651
Elective resolution04/08/2004ELRES
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
363s - Annual Return08/03/1995363s
MA - Memorandum and Articles15/08/2003MA
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
Notice of result of meeting of creditors21/10/19952.23
Annual Return30/08/2002363a
SA - Shares agreement10/12/2005SA
Register of Charges09/07/2002401
363b - Annual Return04/06/2003363b
Statement of name25/05/2001EEIG6
BUSADDCH - Business address changed29/11/2006BUSADDCH
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
Declaration of solvency19/09/20004.25(SC)
Abstract of receipt and payments in receivership26/03/20003.6
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
L64.01HC - Early dissolution request10/09/1999L64.01HC
Notice of appointment of directors or secretaries06/09/1999288a
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
Resolution to re-register - special resolution21/02/1994SRES02
6 - Cancellation of alteration to the objects of a company29/10/19976
RES02 - esolution to re-register12/09/2005RES02
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
RES07 - Financial assistance in shares acquisition23/02/2002RES07
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
3.4 - Certificate of constitution of creditors19/04/20003.4
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
L64.06 - Directions to defer dissolution23/10/2004L64.06
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
OCREREG - Order of Court for re-registration28/05/2000OCREREG
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
Balance sheet15/01/2004BS
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
Reduction of issued capital - written resolution15/10/2001WRES06
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
Increase in nominal capital - special resolution17/08/2006SRESO4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
395 - Particulars of a mortgage or charge03/09/1996395
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
Written elective resolution06/05/2005(W)ELRES
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
3.10 - Administrative Receiver's report06/07/20013.10
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
MISC - Miscellaneous document21/10/1993MISC
Notice of constitution of liquidation committee16/03/20034.48