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Company Name: TUA LIMITED

Company Type:

Limited Company

Company No:

04436432

Company Address:

TUA LIMITED
Unit B8 Marquis Court
Team Valley
GATESHEAD
NE11 0RU


Date:

26/11/2009

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.


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TUA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
363b - Annual Return15/10/2006363b
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
SA - Shares agreement14/11/1996SA
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
Vary share rights/names - extraordinary resolution05/11/1995ERES12
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
Notice of removal of Liquidator22/08/20034.11(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
Application for striking off08/06/2001652A
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
SA - Shares agreement19/03/1998SA
VAL - Valuation Report20/05/1993VAL
Order of Court - dissolution void15/12/1999OC-DV
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
Official Receiver's release20/07/1998RELREC
COCOMP - Order to wind up03/05/2006COCOMP
Notice of striking-off action suspended07/09/1994DISS6
OC425 - Order of Court (Section 425)01/10/1993OC425
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
Purchase own shares - extraordinary resolution10/10/2005ERES08
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
RES09 - Confirmation of dissolution31/01/1994RES09
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
AA - Annual Accounts02/01/1995AA
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
RESO4 - Increase in nominal capital14/08/2001RESO4
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
Notice of vacation of office by Liquidator11/01/19944.19(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
OC - Order of Court11/01/1998OC
Notice of Administrative Receiver's death31/01/20063.7
Notice of final meeting of creditors20/08/19964.17(SC)
Notice of Receiver's report25/09/20013.5(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
AUD - Auditor's letter of resignation21/05/1994AUD
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
3.4 - Certificate of constitution of creditors24/05/19993.4
Return delivered for registration of a branch of an oversea company28/02/2000BR1
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
Other resolution16/02/2005RES13
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
AUD - Auditor's letter of resignation11/02/2006AUD
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
RESO4 - Increase in nominal capital05/06/1995RESO4
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
694(4)(b) - Statement of name03/12/1999694(4)(b)
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
2.19 - Notice of discharge of Administration Order05/12/20062.19
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
DISS40 - Notice of striking-off action disc17/10/1993DISS40
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
Notice of wind up19/04/1996F14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
Court Order for notice of wind up09/04/2002CO4.2S
3.8 - Notice of Order to dispose of charged property04/04/19993.8
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
397a -01/03/2001397a
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
4.51 - Certificate that creditors have been paid in full19/12/19984.51
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
395 - Particulars of a mortgage or charge29/03/1999395
Certificate of release of Liquidator16/12/20054.14(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
Order of Court (Section 425)03/01/1998OC425