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Company Name: TOWERMASTER LIMITED

Company Type:

Limited Company

Company No:

00885531

Company Address:

TOWERMASTER LIMITED
15 Springwood Drive
BRAINTREE
CM7 2YN


Date:

04/12/2009

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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TOWERMASTER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
3.10 - Administrative Receiver's report26/08/20013.10
3.7 - Notice of Administrative Receiver's death21/07/19953.7
Notice of resignation of directors or secretaries21/08/1993288b
AA - Annual Accounts09/06/2004AA
Early dissolution request23/02/2002L64.01
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
3.10 - Administrative Receiver's report24/11/19953.10
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
Allotment of securities - extraordinary resolution15/06/2000ERES10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
401 - Register of Charges30/09/1993401
Administration Order20/09/20022.7
Notice of Receiver's report27/06/20013.5(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
Notice of disqualification order against a body corporate16/04/2006DO2
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
694(4)(a) - Statement of name02/01/2004694(4)(a)
2.6 - Notice of Administration Order09/09/19982.6
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
Notice of death of Voluntary Liquidator16/09/19964.44
L64.07 - Release of Official Receiver25/10/1993L64.07
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
Return of alteration in the charter03/10/1993692(1)(a)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
WRES13 - Other resolution - written resolution18/02/1999WRES13
ELRES - Elective resolution03/12/2001ELRES
2.19 - Notice of discharge of Administration Order25/11/20002.19
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
2.19 - Notice of discharge of Administration Order29/03/20052.19
Other resolution - written resolution06/09/2004WRES13
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
ELRES - Elective resolution21/08/2005ELRES
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
363b - Annual Return04/06/2003363b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
Notice of resignation of Liquidator08/09/19934.16(SC)
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
L64.07 - Release of Official Receiver27/11/2002L64.07
363x - Annual Return02/04/2003363x
287 - Change in situation or address of Registered Office20/09/2002287
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
3.8 - Notice of Order to dispose of charged property03/04/20003.8
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
OC - Order of Court19/01/1994OC
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
Other resolution - written resolution26/09/1998WRES13
Members' assent to company being re-registered as unlimited12/11/200549(8)a
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
Notice of Receiver's report21/10/19953.5(scot)
3.7 - Notice of Administrative Receiver's death14/09/20003.7
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
BONA - Bona Vacantia disclaimer08/06/1997BONA
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
DISS40 - Notice of striking-off action disc24/06/2003DISS40
1.1 - Report of meeting approving voluntary arran26/02/20051.1
AA - Annual Accounts31/07/1999AA
2.20 - Notice of variation of Administration Order24/05/20042.20
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21