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Company Name: TOWNPLACE EU LIMITED

Company Type:

Limited Company

Company No:

06011700

Company Address:

TOWNPLACE EU LIMITED
8 Eldon Road
READING
RG1 4DH


Date:

04/12/2009

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

Email Address:
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TOWNPLACE EU LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of final meeting in members' voluntary winding-up27/04/20044.71
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
405(1) - Notice of appointment of Receiver16/12/2002405(1)
288b - Notice of resignation of directors or secretaries03/07/2000288b
363x - Annual Return23/10/1995363x
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
3.4 - Certificate of constitution of creditors24/10/20013.4
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
Notice of variation of Administration Order16/05/19942.20
Court Order for notice of wind up21/09/2002CO4.2S
4.48 - Notice of constitution of liquidation committee18/04/20024.48
Allotment of securities - written resolution31/01/1995WRES10
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
RES06 - Reduction of issued capital30/03/2004RES06
RESO5 - Decrease in nominal capital25/12/2003RESO5
Statement of name29/09/2002EEIG1
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
Release of Official Receiver29/09/1995L64.07HC
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
123 - Notice of increase in nominal capital12/08/2006123
Change of Accounting Reference Date19/11/2002225
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
Change of Accounting Reference Date01/09/2002225
Vary share rights/names - special resolution11/10/2006SRES12
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
MISC - Miscellaneous document30/07/1994MISC
Application to the Court for cancellation of resolution for re-registration24/02/200454
4.20 - Statement of company's affairs21/11/19984.20
Liquidator's statement of receipts and payment09/12/19984.6(SC)
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
Purchase own shares05/03/2006RES08
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
Notice of disqualification of an individual14/05/1997DO1
MA - Memorandum and Articles22/11/1998MA
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
386 - Notice of passing of resolution removing an auditor26/06/1999386
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
RES10 - Allotment of securities18/06/1996RES10
Declaration on application for registration (Welsh language form).01/12/199712CYM
169 - Return by a company purchasing its own21/11/1996169
RES06 - Reduction of issued capital02/09/1996RES06
Notice of removal of Liquidator09/06/19934.11(SC)
Redemption of shares - special resolution08/10/2000SRES16
RES03 - Exempt from appointment of auditor11/11/2002RES03
Annual Return01/09/2001363s
3.10 - Administrative Receiver's report13/04/20033.10
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
RES13 - Other resolution10/12/1997RES13
363x - Annual Return07/06/2002363x
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
Liquidator's statement of receipts and payments24/09/19934.68
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
RES14 - Capital/bonus issue09/05/2002RES14