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Company Name: TUBABU LIMITED

Company Type:

Limited Company

Company No:

05666129

Company Address:

TUBABU LIMITED
13 Adecroft Way
WEST MOLESEY
KT8 1PH


Date:

22/11/2009

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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TUBABU LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by an unlimited company to be re-registered as limited26/03/199551
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
Location of register of directors' interests in shares etc14/03/1994325
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
Notice of leave granted in relation to a disqualification order23/09/1995DO3
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
123 - Notice of increase in nominal capital20/05/1994123
363x - Annual Return14/08/1994363x
MA - Memorandum and Articles05/10/1999MA
RESO4 - Increase in nominal capital30/12/1994RESO4
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
COAD - Instrument issued under Section 244(5)10/12/2005COAD
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
CLOSE - Scheme of Arrangement25/06/1994CLOSE
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
First Directors and secretary and intended situation of Registered Office26/05/199610
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
Release of Official Receiver21/05/2003L64.07HC
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
L64.06 - Directions to defer dissolution04/11/1995L64.06
Notice of intention to carry on business as an investment company26/04/2000266(1)
Purchase own shares19/01/2006RES08
Particulars of an issue of secured debentures in a series19/02/2003397a
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
12 - Declaration on application for registration12/10/200512
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
Declaration on application by a joint stock company for registration as a public company09/08/2006685
169 - Return by a company purchasing its own12/09/1995169
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
Annual Return (Welsh language form)25/08/1997363CYM
12 - Declaration on application for registration20/12/200012
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
DISS40 - Notice of striking-off action disc24/03/2001DISS40
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
L64.04 - Directions to defer dissolution19/12/1995L64.04
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
WRES10 - Allotment of securities - written resolution05/07/1999WRES10