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Company Name: TUBAL GROUP LTD

Company Type:

Limited Company

Company No:

05777840

Company Address:

TUBAL GROUP LTD
Unit 38
Moorgate Crofts Business Centre
South Grove
ROTHERHAM
S60 2EN


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 GROUP LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
2.6 - Notice of Administration Order06/08/19992.6
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
694(4)(a) - Statement of name12/12/1999694(4)(a)
Notice of Administration Order05/12/20042.6
401 - Register of Charges27/08/1995401
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
Other resolution15/10/2001RES13
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
2.6 - Notice of Administration Order21/01/19952.6
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
Notice of increase in nominal capital22/04/2003123
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
RES12 - Vary share rights/names14/08/2002RES12
RES07 - Financial assistance in shares acquisition27/11/1994RES07
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
Allotment of securities - extraordinary resolution13/09/1993ERES10
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
COAD - Instrument issued under Section 244(5)26/11/2002COAD
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
Purchase own shares13/05/2000RES08
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
Capital/bonus issue09/02/2003RES14
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
353a - Register of members in non-legible form08/08/2004353a
Auditor's statement18/03/2005AUDS
Application by a public company for re-registration as a private company19/06/199753
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
OC138 - Order of Court (Section 138)21/01/2001OC138
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
Redemption of shares - special resolution07/11/1995SRES16
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4