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Company Name: TUBBS UK LTD

Company Type:

Limited Company

Company No:

04207405

Company Address:

TUBBS UK LTD
Sherston Mill
Sherston
MALMESBURY
SN16 0NG


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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TUBBS UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
6 - Cancellation of alteration to the objects of a company23/05/19996
169 - Return by a company purchasing its own12/09/1995169
Purchase own shares12/04/1993RES08
AUDS - Auditor's statement08/11/1994AUDS
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
Directions to defer dissolution19/04/1993L64.06
Change of Name Special Resolution07/12/1996SRES15
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
3.8 - Notice of Order to dispose of charged property06/10/19953.8
Exempt from appointment of auditor - special resolution22/03/2001SRES03
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
OC425 - Order of Court (Section 425)18/11/1998OC425
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
Notice of increase in nominal capital30/04/1999123
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
Notice of completion of voluntary arrangement09/11/19971.4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
Statement of name09/01/1999EEIG2
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
4.20 - Statement of company's affairs20/07/19994.20
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
6 - Cancellation of alteration to the objects of a company29/10/19976
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
RES09 - Confirmation of dissolution27/04/1996RES09
Change of accounting reference date (Welsh form)21/03/2006225CYM
ELRES - Elective resolution19/10/1993ELRES
Return of alteration in the charter19/09/2006692(1)(a)
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
363s - Annual Return10/09/1997363s
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
Members' assent to company being re-registered as unlimited07/01/200049(8)a
AAMD - Amended Accounts08/01/1998AAMD
363x - Annual Return18/05/1999363x
Notice of winding up order21/12/19994.2(SC)
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
RES12 - Vary share rights/names13/10/2001RES12
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
3.10 - Administrative Receiver's report13/04/20033.10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
2.21 - Statement of Administrator's proposals01/10/20012.21
SA - Shares agreement05/09/1998SA
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
363s - Annual Return08/04/1996363s
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
12 - Declaration on application for registration17/07/200512
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
363 - Annual Return27/09/2006363
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
RES16 - Redemption of shares15/01/2002RES16
Memorandum and Articles22/02/1998MA
Location of register of directors' interests in shares etc13/02/1994325
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
AUDR - Auditor's report19/06/1999AUDR
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
225 - Change of Accounting Referenc12/10/2000225
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
Notice of striking-off action suspended29/11/1998DISS6
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
Statement of name08/03/2003EEIG6
Statement of name13/06/1993EEIG1
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157