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Company Name: TOWER BEACH MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

02080348

Company Address:

TOWER BEACH MANAGEMENT COMPANY LIMITED
Gleadhill House
Dawbers Lane
Euxton
CHORLEY
PR7 6EA


Date:

23/11/2009

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

Email Address:
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TOWER BEACH MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUD - Auditor's letter of resignation16/06/1996AUD
Members' assent to company being re-registered as unlimited07/04/199649(8)a
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
Notice of result of meeting of creditors21/08/20062.23
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
Annual Return24/12/1997363a
325 - Location of register of directors' interests in shares etc06/07/1997325
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
Decrease in nominal capital - written resolution13/05/2006WRESO5
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
Return by an oversea company subject to branch registration11/08/1994BR3
ELRES - Elective resolution22/08/2005ELRES
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
COCOMP - Order to wind up18/04/2005COCOMP
Particulars of a charge created by a company registered in Scotland23/02/2002410
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
Notice of final meeting of creditors27/02/19964.43
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
Purchase own shares - special resolution20/11/1993SRES08
363a - Annual Return31/03/2004363a
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
OCREREG - Order of Court for re-registration16/07/2002OCREREG
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
Register of members in non-legible form29/12/2002353a
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
AUD - Auditor's letter of resignation06/11/2004AUD
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
RESO5 - Decrease in nominal capital13/11/1998RESO5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
Change of Name Special Resolution21/01/2005SRES15
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
Return delivered for registration of a branch of an oversea company09/03/1999BR1
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
363 - Annual Return05/02/1995363
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
Notice of constitution of liquidation committee16/03/20034.48
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
Change of Accounting Reference Date28/09/2006225
Order or revocation or suspension of voluntary arrangement19/09/19941.2
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
288a - Notice of appointment of directors or secretaries30/12/2000288a
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
3.7 - Notice of Administrative Receiver's death25/05/19963.7
362 - Notice of place where an oversea branch register is kept04/06/1996362
Re-registration of a company from limited to unlimited01/05/1998CERT3
363s - Annual Return22/10/2004363s
Purchase own shares - ordinary resolution19/08/1995ORES08
RES10 - Allotment of securities12/11/2003RES10
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
Auditor's statement30/04/2000AUDS