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Company Name: TOUGHS BOATYARD LIMITED

Company Type:

Limited Company

Company No:

03369460

Company Address:

TOUGHS BOATYARD LIMITED
27 Ferry Road
TEDDINGTON
TW11 9NN


Date:

30/11/2009

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

TOUGHS BOATYARD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration19/11/1993BR3
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
EEIG2 - Statement of name23/10/2005EEIG2
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
4.48 - Notice of constitution of liquidation committee09/11/19934.48
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
Statement of rights attached to allotted shares12/05/1999128(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
Declaration on application by a joint stock company for registration as a public company26/11/2001685
RES13 - Other resolution31/03/2004RES13
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
Purchase own shares27/06/2000RES08
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
363 - Annual Return29/04/1993363
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
Statement of company's affairs08/01/19964.20
DO1 - Notice of disqualification of an indi13/07/2002DO1
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
NEWINC - New Incorporation documents02/04/2001NEWINC
RESO5 - Decrease in nominal capital31/03/2006RESO5
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
3.10 - Administrative Receiver's report28/11/19963.10
2.23 - Notice of result of meeting of creditors11/06/19972.23
Notice of death of Liquidator10/07/20014.18(SC)
2.21 - Statement of Administrator's proposals01/04/19972.21
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
Notice of petition for administration order23/06/19992.1(scot)
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
Annual Return (Welsh language form)14/12/2004363CYM
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
2.23 - Notice of result of meeting of creditors13/09/20062.23
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
BONA - Bona Vacantia disclaimer20/11/2003BONA
363x - Annual Return08/01/2005363x
4.43 - Notice of final meeting of creditors28/01/20004.43
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
VAL - Valuation Report05/12/2000VAL
Scheme of Arrangement17/03/2004CLOSE
MISC - Miscellaneous document30/04/1993MISC
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
362 - Notice of place where an oversea branch register is kept23/12/2002362
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
Change of Accounting Reference Date01/09/2002225
RES02 - esolution to re-register10/05/1994RES02
4.48 - Notice of constitution of liquidation committee05/05/19934.48
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
L64.01 - Early dissolution request04/06/1999L64.01
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
Notice of vacation of office by Liquidator24/12/19944.19(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
2.6 - Notice of Administration Order09/09/19982.6
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
OC425 - Order of Court (Section 425)13/05/1993OC425
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
2.18 - Notice of Order to deal with charged property05/09/20042.18