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Company Name: TOWERHOLME SERVICES LIMITED

Company Type:

Limited Company

Company No:

02612396

Company Address:

TOWERHOLME SERVICES LIMITED
651A Mauldeth Road West
Chorlton
MANCHESTER
M21 7SA


Date:

25/11/2009

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

Email Address:
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TOWERHOLME SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
Location of directors' service contracts02/01/2005318
BS - Balance sheet17/05/1996BS
Statement of company's affairs08/12/20044.20
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
Statement of name02/12/1995694(4)(b)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
363x - Annual Return08/12/1996363x
DISS40 - Notice of striking-off action disc05/04/2002DISS40
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
652C - Withdrawal of application for striking off23/04/2006652C
Statement of name30/08/1997EEIG2
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
RES10 - Allotment of securities22/08/1996RES10
Statement of name27/10/1995EEIG6
225 - Change of Accounting Referenc12/10/1996225
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
288a - Notice of appointment of directors or secretaries12/01/1998288a
RES12 - Vary share rights/names09/11/1999RES12
2.18 - Notice of Order to deal with charged property27/08/20062.18
Liquidator's statement of receipts and payments24/07/20054.68
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
VAL - Valuation Report23/08/1999VAL
Other resolution - extraordinary resolution25/01/1994ERES13
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
Notice of appointment of Liquidator30/04/20064.9(SC)
Application for striking off18/04/2001652A
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
DISS40 - Notice of striking-off action disc06/03/1996DISS40
Confirmation of dissolution - special resolution25/04/1997SRES09
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
2.19 - Notice of discharge of Administration Order15/06/19932.19
Notice of final meeting of creditors27/05/19944.17(SC)
Mortgage Register14/06/1994ZMORT REG
363s - Annual Return22/12/2000363s
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
Annual Return05/06/2002363s
Notice of order to deal with secured property01/03/20022.11(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14
3.8 - Notice of Order to dispose of charged property13/11/20043.8
BUSADDCH - Business address changed05/07/2001BUSADDCH
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
VAL - Valuation Report21/07/2002VAL
363s - Annual Return30/03/1997363s
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
OC - Order of Court25/09/1999OC
2.6 - Notice of Administration Order09/03/19952.6
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
Vary share rights/names12/09/1994RES12
AUDS - Auditor's statement26/02/2005AUDS
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
Location of directors' service contracts10/02/2005318
53 - Application by a public company for re-registration as a private company07/06/200053
Reduction of issued capital27/01/1994RES06
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
Memorandum and Articles05/01/2002MA
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
Notice of completion of voluntary arrangement16/09/19931.4(scot)
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
169 - Return by a company purchasing its own10/01/2006169
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
RES09 - Confirmation of dissolution08/10/1996RES09
AUDS - Auditor's statement12/01/2004AUDS
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
Administrator's abstract of receipts and payments25/10/20032.9(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
Other resolution12/03/1999RES13
4.48 - Notice of constitution of liquidation committee29/08/20004.48