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Company Name: TOWER BRIDGE ENGINEERING SERVICES LIMITED

Company Type:

Limited Company

Company No:

05295623

Company Address:

TOWER BRIDGE ENGINEERING SERVICES LIMITED
77 Park Road
KINGSTON UPON THAMES
KT2 6DE


Date:

26/11/2009

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 BRIDGE ENGINEERING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
Allotment of securities - ordinary resolution03/10/1999ORES10
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
12 - Declaration on application for registration12/10/200512
288b - Notice of resignation of directors or secretaries01/04/1997288b
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
2.2(scot) - Notice of administration order24/08/19942.2(scot)
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
AAMD - Amended Accounts05/05/2003AAMD
Auditor's letter of resignation12/07/1997AUD
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
Redemption of shares - special resolution05/07/1996SRES16
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
4.48 - Notice of constitution of liquidation committee07/06/20044.48
RES02 - esolution to re-register26/05/2004RES02
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
Increase in nominal capital - special resolution04/12/1994SRESO4
Shares agreement15/04/1995SA
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
Notice of passing of resolution removing an auditor05/10/1997386
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
AUDR - Auditor's report29/04/1996AUDR
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
Resolution to re-register - extraordinary resolution17/03/2001ERES02
Re-registration of a company from unlimited to limited10/08/1994CERT1
RES14 - Capital/bonus issue16/03/1997RES14
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
Re-registration of a company from public to private with a change of name02/05/2004CERT11
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
Reduction of issued capital23/08/1997RES06
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
2.7 - Administration Order30/03/20042.7
BS - Balance sheet26/02/2006BS
405(1) - Notice of appointment of Receiver24/03/1994405(1)
288a - Notice of appointment of directors or secretaries10/11/2005288a
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
AA - Annual Accounts26/10/1998AA
Redemption of shares - written resolution17/12/2003WRES16
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
Reduction of issued capital - ordinary resolution19/04/1999ORES06
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
AAMD - Amended Accounts02/07/2002AAMD
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
OCREREG - Order of Court for re-registration28/05/2000OCREREG
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
Annual Return20/06/2005363s
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
Return by a company purchasing its own shares23/06/1994169
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
363a - Annual Return19/08/1993363a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
CERTNM - Change of name certificate07/05/1993CERTNM