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Company Name: TOWN AND COUNTY NOMINEES LIMITED

Company Type:

Limited Company

Company No:

00305671

Company Address:

TOWN AND COUNTY NOMINEES LIMITED
C/O Peter Lobbenberg & Co
74 Chancery Lane
LONDON
WC2A 1AD


Date:

02/12/2009

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

Email Address:
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TOWN AND COUNTY NOMINEES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
395 - Particulars of a mortgage or charge03/09/1996395
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
Confirmation of dissolution - special resolution25/04/1997SRES09
Increase in nominal capital - special resolution15/10/1995SRESO4
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
Annual Return25/11/1996363x
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
Notice of administration order20/03/19992.2(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
4.51 - Certificate that creditors have been paid in full22/10/20024.51
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
Order of Court22/03/1998OC
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
Statement of company's affairs08/12/20044.20
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
RES09 - Confirmation of dissolution12/04/1998RES09
Other resolution - extraordinary resolution02/04/1994ERES13
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
Notice of passing of resolution removing an auditor27/11/1995386
4.48 - Notice of constitution of liquidation committee04/02/20014.48
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
Release of Official Receiver19/04/1994L64.07
RES10 - Allotment of securities22/03/1997RES10
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
RESO5 - Decrease in nominal capital19/09/1996RESO5
Declaration on application for registration17/06/199412
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
Reduction of issued capital - written resolution15/05/1997WRES06
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
AAMD - Amended Accounts23/05/1999AAMD
123 - Notice of increase in nominal capital02/09/2005123
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
Declaration on application by a joint stock company for registration as a public company07/06/2001685
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
363b - Annual Return01/07/2000363b
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
RES08 - Purchase own shares16/02/2002RES08
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
Registration as Friendly Society02/06/1998CERTIPS
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
Vary share rights/names - written resolution18/08/2002WRES12
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
COAD - Instrument issued under Section 244(5)06/03/2005COAD
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
AA - Annual Accounts02/05/2000AA
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
405(1) - Notice of appointment of Receiver03/12/1995405(1)
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
L64.07 - Release of Official Receiver08/05/1995L64.07
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
6 - Cancellation of alteration to the objects of a company03/02/20006
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
Return delivered for registration of a branch of an oversea company22/12/2005BR1
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
Notice of completion of voluntary arrangement07/02/20011.4(scot)
Auditor's statement08/03/1995AUDS
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)