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Company Name: TUBAL FINANCE LTD

Company Type:

Limited Company

Company No:

05769024

Company Address:

TUBAL FINANCE LTD
Tudor House Green Close Lane
LOUGHBOROUGH
LE11 5AS


Date:

29/11/2009

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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TUBAL FINANCE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
363x - Annual Return14/08/1994363x
401 - Register of Charges30/11/1997401
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
Statement of Administrator's proposals10/03/19962.21
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
2.19 - Notice of discharge of Administration Order13/02/20052.19
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
NEWINC - New Incorporation documents15/03/2005NEWINC
Application by a public company for re-registration as a private company17/08/199553
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
AA - Annual Accounts04/05/2001AA
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
2.6 - Notice of Administration Order27/03/19992.6
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
694(4)(b) - Statement of name13/10/2006694(4)(b)
RESO4 - Increase in nominal capital01/08/1998RESO4
Early dissolution request16/10/2002L64.01
OC - Order of Court04/11/2003OC
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
363a - Annual Return24/04/2004363a
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
Notice of variation of administration order31/10/20022.12(scot)
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
EEIG2 - Statement of name02/09/1994EEIG2
Notice of Order to dispose of charged property27/07/19953.8
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
AAMD - Amended Accounts23/12/2003AAMD
Order of Court13/10/1999OC
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
2.18 - Notice of Order to deal with charged property27/12/19932.18
Certificate of constitution of creditors05/03/19973.4
Re-registration of a company from private to public with a change of name29/12/2000CERT7
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
Resolution to re-register - written resolution04/03/2006WRES02
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
Vary share rights/names - extraordinary resolution30/10/2002ERES12
RELREC - Official Receiver's release16/05/2004RELREC
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
Vary share rights/names - special resolution05/06/2003SRES12
EEIG6 - Statement of name17/02/2001EEIG6
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
2.20 - Notice of variation of Administration Order12/02/20012.20
353 - Register of members28/10/2006353
AAMD - Amended Accounts28/02/2005AAMD
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
4.48 - Notice of constitution of liquidation committee30/05/20024.48
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
363x - Annual Return30/12/2002363x
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
363s - Annual Return04/09/1998363s
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
Return of final meeting in members' voluntary winding-up02/09/20044.71