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Company Name: TOUKE SECURITY LIMITED

Company Type:

Limited Company

Company No:

05955544

Company Address:

TOUKE SECURITY LIMITED
Companies Ltd 10 Royal Opera
Arcade Haymarket
LONDON
SW1Y 4UY


Date:

30/11/2009

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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TOUKE SECURITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
694(4)(a) - Statement of name03/03/1999694(4)(a)
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
117 - Application by a public company for certificate to commence business and statutory declaration25/07/2005117
BUSADDCH - Business address changed14/03/1995BUSADDCH
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
OC138 - Order of Court (Section 138)02/04/1999OC138
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
RES13 - Other resolution12/09/1994RES13
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
Order of Court - dissolution void28/08/2000OC-DV
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
RES14 - Capital/bonus issue14/09/2005RES14
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
RESO4 - Increase in nominal capital26/01/1998RESO4
4.51 - Certificate that creditors have been paid in full29/11/20004.51
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
EEIG2 - Statement of name05/11/1998EEIG2
OC138 - Order of Court (Section 138)24/03/2005OC138
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
Confirmation of dissolution - written resolution08/12/2001WRES09
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
12 - Declaration on application for registration22/04/199812
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
288a - Notice of appointment of directors or secretaries02/03/2001288a
362 - Notice of place where an oversea branch register is kept16/09/2004362
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
Elective resolution23/01/1997ELRES
363b - Annual Return05/12/2004363b