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Company Name: TUB CLUB LIMITED

Company Type:

Limited Company

Company No:

05636423

Company Address:

TUB CLUB LIMITED
Solo House the Courtyard
London Road
HORSHAM
RH12 1AT


Date:

05/12/2009

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

Email Address:
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TUB CLUB LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
RES14 - Capital/bonus issue14/09/2005RES14
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
Return by a company purchasing its own shares04/09/2004169
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
318 - Location of directors' service con11/03/1999318
Annual Return17/07/2003363x
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
OC138 - Order of Court (Section 138)02/06/2005OC138
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
AUD - Auditor's letter of resignation03/04/1994AUD
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
395 - Particulars of a mortgage or charge24/06/1998395
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
Notice of completion of voluntary arrangement17/03/20001.4(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
L64.01HC - Early dissolution request19/06/1995L64.01HC
AAMD - Amended Accounts15/12/1998AAMD
Decrease in nominal capital17/02/2003RESO5
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
Purchase own shares - special resolution07/05/2002SRES08
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
Statement of name11/08/1997EEIG6
Certificate of constitution of creditors16/11/19943.4
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
363 - Annual Return30/06/2002363
Balance sheet10/07/2006BS
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
Purchase own shares10/02/1998RES08
123 - Notice of increase in nominal capital31/03/1994123
353a - Register of members in non-legible form19/03/2004353a
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM