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Company Name: TUAKANA LIMITED

Company Type:

Limited Company

Company No:

05138664

Company Address:

TUAKANA LIMITED
86A Station Road
NEW MILTON
BH25 6LQ


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.


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TUAKANA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
EEIG2 - Statement of name02/10/2001EEIG2
Abstract of receipt and payments in receivership08/11/19943.6
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
2.7 - Administration Order10/08/20062.7
OC138 - Order of Court (Section 138)20/07/1994OC138
Administrative Receiver's report19/03/20053.10
225 - Change of Accounting Referenc18/02/2006225
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
PROSP - Prospectus13/10/1995PROSP
Application by a limited company to be re-registered as unlimited21/07/199849(1)
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
Notice of passing of resolution removing an auditor18/04/2005386
RES08 - Purchase own shares10/04/2005RES08
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
1.4 - Notice of completion of voluntary arrang07/05/19991.4
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
RES06 - Reduction of issued capital16/08/2006RES06
Exempt from appointment of auditor - written resolution16/04/2002WRES03
RES16 - Redemption of shares01/12/1999RES16
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
Annual Return05/08/2004363
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
2.7 - Administration Order31/07/20062.7
386 - Notice of passing of resolution removing an auditor31/05/1995386
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
12 - Declaration on application for registration28/03/200212
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
AAMD - Amended Accounts23/05/1999AAMD
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
Balance sheet15/01/2004BS
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
MA - Memorandum and Articles13/06/1998MA
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
362 - Notice of place where an oversea branch register is kept03/09/2003362
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
318 - Location of directors' service con25/01/2006318
363a - Annual Return24/03/1998363a
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
Application by a private company for re-registration as a public company30/12/200143(3)
3.10 - Administrative Receiver's report08/03/20043.10
287 - Change in situation or address of Registered Office28/02/1996287
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
RESO4 - Increase in nominal capital23/12/2002RESO4
Notice to Official Receiver of winding-up order26/07/19954.13
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
397a -06/01/2005397a
RES07 - Financial assistance in shares acquisition31/01/1995RES07
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
PROSP - Prospectus24/08/1999PROSP
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
Other resolution15/10/2001RES13
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
Statement of rights attached to allotted shares06/08/2005128(1)
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
AUDR - Auditor's report15/12/1998AUDR
OC425 - Order of Court (Section 425)13/10/2005OC425
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
AA - Annual Accounts16/10/1994AA
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
RES08 - Purchase own shares22/10/1999RES08
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
RES16 - Redemption of shares31/12/2002RES16
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
Notice of vacation of office by Liquidator19/06/20064.19(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)