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Company Name: TOWER BOOTS WALTHAMSTOW LIMITED

Company Type:

Limited Company

Company No:

05411947

Company Address:

TOWER BOOTS WALTHAMSTOW LIMITED
48 Albemarle Street
Mayfair
LONDON
W1S 4JP


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 BOOTS WALTHAMSTOW LIMITED



Companies House documents and credit reports
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ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
401 - Register of Charges06/09/2004401
L64.01HC - Early dissolution request03/12/2003L64.01HC
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
Return of final meeting in members' voluntary winding-up09/10/19964.71
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
225 - Change of Accounting Referenc25/12/1999225
Scheme of Arrangement15/08/2002CLOSE
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
AAMD - Amended Accounts02/09/1995AAMD
RESO4 - Increase in nominal capital14/04/2006RESO4
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
Abstract of receipt and payments in receivership17/11/19933.6
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
Withdrawal of application for striking off17/08/2001652C
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
RES09 - Confirmation of dissolution14/01/2003RES09
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
Notice of statement of administrator's proposals03/06/20012.7(scot)
Return by an oversea company subject to branch registration06/05/2006BR3
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
Administration Order19/05/20052.7
Registration as Friendly Society02/03/2001CERTIPS
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
6 - Cancellation of alteration to the objects of a company16/10/20016
Auditor's report25/01/2005AUDR
BONA - Bona Vacantia disclaimer20/05/2004BONA
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
Notice of receiver's death26/07/20043.3(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
Exempt from appointment of auditor - written resolution30/10/2005WRES03
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
4.20 - Statement of company's affairs31/03/19984.20
AA - Annual Accounts01/04/2001AA
Statement of Administrator's proposals08/10/19952.21
Amended Accounts11/11/1996AAMD
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)