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Company Name: TOWER BRICK UK LIMITED

Company Type:

Limited Company

Company No:

05778432

Company Address:

TOWER BRICK UK LIMITED
Honey Lane
Selborne
ALTON
GU34 3BT


Date:

02/12/2009

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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TOWER BRICK UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
Notice of increase in nominal capital05/02/1995123
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
51 - Application by an unlimited company to be re-registered as limited20/01/199651
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
Notice of final meeting of creditors22/11/19964.43
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
L64.06 - Directions to defer dissolution23/09/2006L64.06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
Application by a private company for re-registration as a public company17/05/199343(3)
RES13 - Other resolution18/04/2001RES13
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
Purchase own shares - special resolution05/08/1996SRES08
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
RES11 - Disapplication of pre-emption rights19/11/2000RES11
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
DISS40 - Notice of striking-off action disc31/03/1994DISS40
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
Notice to Official Receiver of winding-up order04/06/20064.13
Shares agreement30/01/1998SA
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
Decrease in nominal capital - special resolution05/07/1995SRESO5
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
L64.06 - Directions to defer dissolution10/03/1996L64.06
4.70 - Declaration of Solvency23/05/19954.70
Vary share rights/names03/01/1999RES12
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
4.51 - Certificate that creditors have been paid in full22/10/20024.51
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
Notice of death of Voluntary Liquidator23/02/20034.44
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
363s - Annual Return20/03/1995363s
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
Certificate of constitution of creditors05/03/19973.4
652C - Withdrawal of application for striking off11/09/2004652C
1.4 - Notice of completion of voluntary arrang01/02/20041.4
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
Notice of striking-off action discontinued19/02/2005DISS40
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
Court Order for notice of wind up27/11/1995CO4.2S
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
RES14 - Capital/bonus issue27/02/2002RES14
Return delivered for registration of a branch of an oversea company05/02/2006BR1
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
Members' assent to company being re-registered as unlimited05/04/200649(8)a
Early dissolution request25/02/2003L64.01HC
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
6 - Cancellation of alteration to the objects of a company05/07/19996
Notice of death of Liquidator08/09/20004.18(SC)
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c