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Company Name: TOWNSEND HOOK GROUP LIMITED

Company Type:

Limited Company

Company No:

00025070

Company Address:

TOWNSEND HOOK GROUP LIMITED
C/O Smurfit UK Limited
Darlington Road
West Auckland
BISHOP AUCKLAND
DL14 9PE


Date:

25/11/2009

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.


To view the most up to date company information on townsend hook group limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on townsend hook group limited, please click on the link below:

TOWNSEND HOOK GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
Redemption of shares - special resolution31/05/1999SRES16
1.1 - Report of meeting approving voluntary arran08/03/19971.1
288b - Notice of resignation of directors or secretaries08/11/1999288b
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
Re-registration of a company from private to public22/06/2004CERT5
Notice of Receiver's report25/09/20013.5(scot)
Purchase own shares - extraordinary resolution27/01/1997ERES08
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
RES06 - Reduction of issued capital24/03/1995RES06
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
Statement of company's affairs30/01/19984.20
PROSP - Prospectus30/11/2005PROSP
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
RESO5 - Decrease in nominal capital11/11/1998RESO5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
RESO4 - Increase in nominal capital08/03/1996RESO4
Notice of dismissal of petition for administration order28/07/19952.3(scot)
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
Orders to rescind, defer or stay04/09/2001COLIQ
Notice of closure of a place of business of an oversea company13/04/2005CENT8
6 - Cancellation of alteration to the objects of a company30/03/19956
RES03 - Exempt from appointment of auditor28/05/1995RES03
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
BS - Balance sheet01/01/2006BS
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
Resolution to re-register25/06/1993RES02
COAD - Instrument issued under Section 244(5)08/02/1998COAD
Vary share rights/names - extraordinary resolution30/10/2002ERES12
Certificate of removal of Voluntary Liquidator19/01/20014.38
Notice of Order to deal with charged property30/04/20012.18
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
Notice of final meeting of creditors08/02/19964.17(SC)