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Company Name: TUAREG ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

05794008

Company Address:

TUAREG ENGINEERING LIMITED
4/5 Lovat Lane
LONDON
EC3R 8DT


Date:

28/11/2009

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

Email Address:
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TUAREG ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Order to deal with charged property22/08/20042.18
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
AUDR - Auditor's report27/05/1999AUDR
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
Re-registration of a company from private to public with a change of name29/10/2003CERT7
652A - Application for striking off02/09/1999652A
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
Release of Official Receiver18/08/1995L64.07HC
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
Vary share rights/names - written resolution13/08/2000WRES12
386 - Notice of passing of resolution removing an auditor07/12/2005386
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
123 - Notice of increase in nominal capital22/10/2005123
Register of Charges04/04/1998401
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
Decrease in nominal capital - special resolution24/02/1995SRESO5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
L64.04 - Directions to defer dissolution03/10/1995L64.04
Certificate of removal of Voluntary Liquidator19/01/20014.38
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
Notice of striking-off action discontinued01/07/2000DISS40
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
51 - Application by an unlimited company to be re-registered as limited13/03/200051
NEWINC - New Incorporation documents03/08/1996NEWINC
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
4.48 - Notice of constitution of liquidation committee07/06/20044.48
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
RES12 - Vary share rights/names18/07/2006RES12
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
395 - Particulars of a mortgage or charge28/03/1997395
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
Administration Order24/02/19972.7