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Company Name: TUBBENDEN INVESTMENT CO. LIMITED

Company Type:

Limited Company

Company No:

01238147

Company Address:

TUBBENDEN INVESTMENT CO. LIMITED
14 Anning Street
LONDON
EC2A 3LQ


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.


To view the most up to date company information on tubbenden investment co. limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on tubbenden investment co. limited, please click on the link below:

TUBBENDEN INVESTMENT CO. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
COAD - Instrument issued under Section 244(5)24/04/2004COAD
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
AUDR - Auditor's report15/12/1998AUDR
Notice of dismissal of petition for administration order04/06/20042.3(scot)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
L64.07 - Release of Official Receiver08/05/1995L64.07
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
RESO4 - Increase in nominal capital01/02/1999RESO4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
Purchase own shares23/02/2004RES08
Register of members25/07/2006353
PROSP - Prospectus28/01/1994PROSP
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
386 - Notice of passing of resolution removing an auditor08/03/2003386
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
694(4)(b) - Statement of name19/01/2004694(4)(b)
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
288a - Notice of appointment of directors or secretaries02/03/2001288a
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
AUDR - Auditor's report27/05/1999AUDR
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
BUSADDCH - Business address changed03/04/2005BUSADDCH
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
AUDR - Auditor's report01/06/2004AUDR
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
Confirmation of dissolution - special resolution31/01/1997SRES09
395 - Particulars of a mortgage or charge26/09/2000395
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
363a - Annual Return16/08/1993363a