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Company Name: TUBBIES TRADING LIMITED

Company Type:

Limited Company

Company No:

05564737

Company Address:

TUBBIES TRADING LIMITED
60 Portland Road
LONDON
SE25 4PQ


Date:

30/11/2009

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 tubbies trading limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on tubbies trading limited, please click on the link below:

TUBBIES TRADING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
Notice of Administration Order12/02/20062.6
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
Register of Charges27/07/2000401
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
Confirmation of dissolution - written resolution23/09/2001WRES09
Change of Name Special Resolution08/08/2003SRES15
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
Statement of Administrator's proposals16/01/19952.21
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
Notice of Administrative Receiver's death15/03/19973.7
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
Other resolution - special resolution25/04/1998SRES13
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
Certificate of specific penalty11/11/1998SPECPEN
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
169 - Return by a company purchasing its own08/07/1993169
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
Notice of Administrative Receiver's death16/06/20063.7
2.2(scot) - Notice of administration order19/02/20032.2(scot)
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
Reduction of issued capital - special resolution04/12/2000SRES06
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
288b - Notice of resignation of directors or secretaries23/06/1999288b
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
CLOSE - Scheme of Arrangement25/01/1999CLOSE
694(4)(b) - Statement of name13/10/2006694(4)(b)
Redemption of shares - special resolution07/07/2001SRES16
AA - Annual Accounts16/10/1994AA
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
318 - Location of directors' service con03/11/1993318
225 - Change of Accounting Referenc28/05/1995225
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
Vary share rights/names - written resolution12/11/1996WRES12
363b - Annual Return06/03/1994363b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
Change of accounting reference date (Welsh form)24/04/2001225CYM
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
Notice of passing of resolution removing an auditor18/04/2005386
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
BUSADDCH - Business address changed16/02/2005BUSADDCH
1.1 - Report of meeting approving voluntary arran01/06/19951.1
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
Notice of striking-off action discontinued27/03/2006DISS40
353 - Register of members01/06/2000353
Auditor's report25/09/1994AUDR
Confirmation of dissolution - special resolution12/04/1996SRES09
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
405(1) - Notice of appointment of Receiver06/02/2001405(1)
Directions to defer dissolution23/12/1993L64.06HC
Order of Court (Section 138)14/04/1994OC138
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
Notice of intention to carry on business as an investment company08/01/2003266(1)
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)