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Company Name: TOWNPAD LIMITED

Company Type:

Limited Company

Company No:

05706619

Company Address:

TOWNPAD LIMITED
South Tees Business Centre
Puddlers Road
South Bank
MIDDLESBROUGH
TS6 6TL


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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TOWNPAD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
51 - Application by an unlimited company to be re-registered as limited21/11/200451
BUSADDCH - Business address changed26/04/1994BUSADDCH
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
RESO4 - Increase in nominal capital27/02/1998RESO4
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
Redemption of shares - extraordinary resolution24/05/1997ERES16
363s - Annual Return24/02/2000363s
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
Notice of closure of a place of business of an oversea company01/09/2005CENT8
CLOSE - Scheme of Arrangement09/03/2002CLOSE
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
Statement of name12/02/2006EEIG2
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
Written elective resolution17/06/1993(W)ELRES
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
6 - Cancellation of alteration to the objects of a company02/10/19966
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
Application to the Court for cancellation of resolution for re-registration26/06/199354
MISC - Miscellaneous document07/03/1999MISC
1.1 - Report of meeting approving voluntary arran06/06/19971.1
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
Change of Accounting Reference Date28/09/2006225
Notice of documents and particulars required to be filed25/06/1998EEIG4
RES03 - Exempt from appointment of auditor01/10/1994RES03
2.19 - Notice of discharge of Administration Order18/04/20052.19
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
Capital/bonus issue - ordinary resolution26/09/2004ORES14
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
Location of directors' service contracts02/01/2005318
363 - Annual Return30/06/2000363
Application by a limited company to be re-registered as unlimited05/08/199549(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
SRES15 - Change of Name Special Resolution07/06/1999SRES15
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
12 - Declaration on application for registration18/05/200312
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
ELRES - Elective resolution14/07/1997ELRES
Reduction of issued capital17/09/1998RES06
363b - Annual Return14/10/2000363b
Notice of Receiver's report10/06/20013.5(scot)
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
Vary share rights/names31/05/1999RES12
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
RELREC - Official Receiver's release12/11/2006RELREC
RES14 - Capital/bonus issue25/03/1996RES14
RES16 - Redemption of shares07/10/1995RES16
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
Certificate of removal of Voluntary Liquidator12/01/20064.38
EEIG6 - Statement of name01/08/2002EEIG6
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
Register of members in non-legible form27/06/2004353a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
Decrease in nominal capital - special resolution31/12/2000SRESO5
Auditor's report05/04/1996AUDR
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
Notice of receiver's death04/11/19943.3(scot)
Business address changed21/12/1993BUSADDCH
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
Reduction of issued capital01/07/1993RES06
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
Notice of a variation or cessation of a disqualification order13/07/1996DO4
L64.07 - Release of Official Receiver30/11/1997L64.07
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)