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Company Name: TUBBS SON GILES & CO LIMITED

Company Type:

Limited Company

Company No:

05957388

Company Address:

TUBBS SON GILES & CO LIMITED
22/24 Suffolk Road
LOWESTOFT
NR32 1DZ


Date:

03/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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To view the most up to date company information on tubbs son giles & co limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on tubbs son giles & co limited, please click on the link below:

TUBBS SON GILES & CO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
New Incorporation documents20/04/2003NEWINC
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
Other resolution - special resolution04/06/1994SRES13
4.51 - Certificate that creditors have been paid in full17/03/20014.51
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
Allotment of securities - ordinary resolution02/05/2004ORES10
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
DISS40 - Notice of striking-off action disc08/11/2003DISS40
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
Notice of death of Liquidator10/07/20014.18(SC)
AUDS - Auditor's statement03/06/1993AUDS
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
EEIG2 - Statement of name21/08/2002EEIG2
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
RESO5 - Decrease in nominal capital29/09/1996RESO5
Re-registration of a company from unlimited to limited14/03/2001CERT1
Change of name certificate03/11/1993CERTNM
Statement of name15/08/1999EEIG2
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
Return by an oversea company that the company is being wound up10/06/1997703P(1)
Statement of name27/02/1999EEIG1
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
Release of Official Receiver08/10/2000L64.07HC
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
RES12 - Vary share rights/names23/10/1996RES12
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
Order of Court (Section 425)21/05/2003OC425
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4