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Company Name: TOWNSEND INFORMATION SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

03518491

Company Address:

TOWNSEND INFORMATION SYSTEMS LIMITED
2 Victoria Court
Royal Earlswood Park
REDHILL
RH1 6TE


Date:

30/11/2009

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

Email Address:
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TOWNSEND INFORMATION SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
Re-registration of a company from unlimited to PLC13/01/2002CERT6
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
EEIG1 - Statement of name10/03/2005EEIG1
51 - Application by an unlimited company to be re-registered as limited17/02/199851
363b - Annual Return02/10/2005363b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
AA - Annual Accounts20/05/2000AA
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
RES03 - Exempt from appointment of auditor24/09/1995RES03
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
Reduction of issued capital - ordinary resolution28/02/2004ORES06
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
AUD - Auditor's letter of resignation01/02/1996AUD
Decrease in nominal capital24/09/2004RESO5
Notice to Official Receiver of winding-up order04/02/19984.13
SRES15 - Change of Name Special Resolution14/03/2002SRES15
AUD - Auditor's letter of resignation31/03/1995AUD
RES06 - Reduction of issued capital19/08/1993RES06
NEWINC - New Incorporation documents23/06/2003NEWINC
NEWINC - New Incorporation documents06/12/1999NEWINC
Register of members in non-legible form26/07/2000353a
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
Statement of name26/06/2001694(4)(a)
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
Notice of Receiver's report22/11/20053.5(scot)
652C - Withdrawal of application for striking off16/08/1996652C
NEWINC - New Incorporation documents15/03/2005NEWINC
L64.01HC - Early dissolution request28/03/1994L64.01HC
RES09 - Confirmation of dissolution27/02/2000RES09
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
4.20 - Statement of company's affairs30/11/20034.20
Order of Court30/04/1996OC
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
RES02 - esolution to re-register01/03/1996RES02
OC138 - Order of Court (Section 138)20/02/2006OC138
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
RES09 - Confirmation of dissolution31/01/1994RES09
L64.06 - Directions to defer dissolution19/02/1994L64.06
Bona Vacantia disclaimer20/03/1995BONA
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
363a - Annual Return04/09/1998363a
325 - Location of register of directors' interests in shares etc18/10/1997325
Application for striking off23/10/2005652A
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
3.8 - Notice of Order to dispose of charged property16/12/19933.8
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
CLOSE - Scheme of Arrangement05/06/1993CLOSE