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Company Name: TOWNSEND HOOK LIMITED

Company Type:

Limited Company

Company No:

02284965

Company Address:

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


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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TOWNSEND HOOK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
4.43 - Notice of final meeting of creditors05/05/20004.43
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
Register of Charges09/03/2000401
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
362 - Notice of place where an oversea branch register is kept30/12/1996362
DO1 - Notice of disqualification of an indi10/01/1996DO1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
363 - Annual Return10/07/1993363
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
Order to wind up03/07/1993COCOMP
RES07 - Financial assistance in shares acquisition05/07/2004RES07
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
AAMD - Amended Accounts31/07/1993AAMD
Statement of name19/03/2006EEIG1
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
Notice of a variation or cessation of a disqualification order13/07/1996DO4
Allotment of securities - ordinary resolution09/08/2003ORES10
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
Application by a limited company to be re-registered as unlimited12/09/199449(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
363b - Annual Return08/10/1998363b
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
RES09 - Confirmation of dissolution03/05/2002RES09
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
Report of meeting approving voluntary arrangement22/05/19961.1