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Company Name: TOWN-MANOR UK LTD

Company Type:

Limited Company

Company No:

06006064

Company Address:

TOWN-MANOR UK LTD
Layland Lodge Swainson Steet
Lytham
LYTHAM ST. ANNES
FY8 2QA


Date:

03/12/2009

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-MANOR UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
CERTNM - Change of name certificate07/05/1993CERTNM
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
Reduction of issued capital - special resolution21/05/1999SRES06
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
Order of Court - dissolution void21/10/1997OC-DV
2.19 - Notice of discharge of Administration Order06/06/20022.19
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
405(1) - Notice of appointment of Receiver11/02/2001405(1)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
Notice of intention to carry on business as an investment company07/10/1993266(1)
Purchase own shares - special resolution30/11/2005SRES08
2.7 - Administration Order07/01/19942.7
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
RES03 - Exempt from appointment of auditor01/10/1994RES03
BUSADDCH - Business address changed26/08/2006BUSADDCH
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
Shares agreement20/08/2004SA
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
Notice of vacation of office by Liquidator18/08/20064.19(SC)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
Financial assistance in shares acquisition30/12/2002RES07
F14 - Notice of wind up28/12/2003F14
2.20 - Notice of variation of Administration Order27/01/19952.20
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
Directions to defer dissolution23/12/1993L64.06HC
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
RES09 - Confirmation of dissolution02/09/1998RES09
Resolution to re-register28/08/2006RES02
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
2.20 - Notice of variation of Administration Order01/03/20042.20
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
Notice of administration order26/01/20012.2(scot)
2.7 - Administration Order14/10/20022.7
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
PROSP - Prospectus15/02/1999PROSP
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
EEIG2 - Statement of name01/05/1993EEIG2
Statement of name16/08/1996694(4)(b)
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
4.70 - Declaration of Solvency24/04/20064.70
Vary share rights/names - extraordinary resolution01/10/2003ERES12
RES14 - Capital/bonus issue09/04/1993RES14
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
Purchase own shares10/02/1998RES08
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
BONA - Bona Vacantia disclaimer31/05/1996BONA
AAMD - Amended Accounts27/12/1998AAMD
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
1.1 - Report of meeting approving voluntary arran11/09/19961.1
Exempt from appointment of auditor - written resolution06/05/1996WRES03
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
Notice of resignation of Liquidator27/03/19984.16(SC)
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17