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Company Name: TOUGUISE LIMITED

Company Type:

Limited Company

Company No:

05760159

Company Address:

TOUGUISE LIMITED
11 Raven Wharf
Lafone Street
LONDON
SE1 2LR


Date:

04/12/2009

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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TOUGUISE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrator's abstract of receipts and payments05/05/20062.9(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
AUDS - Auditor's statement03/12/1995AUDS
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
L64.06 - Directions to defer dissolution31/03/2006L64.06
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
Application by an unlimited company to be re-registered as limited13/05/200051
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
COCOMP - Order to wind up03/12/1993COCOMP
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
363x - Annual Return14/03/2001363x
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
F14 - Notice of wind up08/01/1999F14
SA - Shares agreement11/02/2005SA
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
Liquidator's statement of receipts and payments21/03/20024.68
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
Notice of place where an oversea branch register is kept29/10/1995362
Memorandum and Articles11/06/2005MA
Change of name certificate27/09/1997CERTNM
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
Allotment of securities - special resolution01/05/1993SRES10
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
Notice of final meeting of creditors27/03/20034.17(SC)
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
NEWINC - New Incorporation documents21/05/1993NEWINC
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
Notice of variation of administration order28/12/19972.12(scot)
12 - Declaration on application for registration18/05/200212
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147