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Company Name: TUBBSY LIMITED

Company Type:

Limited Company

Company No:

04919985

Company Address:

TUBBSY LIMITED
Doshi & Co 1ST Floor Windsor
House 1270 London Road
Norbury
LONDON
SW16 4DH


Date:

25/11/2009

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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TUBBSY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
2.20 - Notice of variation of Administration Order01/03/20042.20
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
L64.01HC - Early dissolution request07/08/2005L64.01HC
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
Statement of name25/05/2001EEIG6
363b - Annual Return18/04/2005363b
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
Notice of vacation of office by Liquidator24/12/19944.19(SC)
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
L64.06 - Directions to defer dissolution29/07/1997L64.06
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
Resolution to re-register - special resolution09/05/2002SRES02
Re-registration of a company from unlimited to PLC01/10/1993CERT6
363a - Annual Return13/02/2003363a
Purchase own shares - extraordinary resolution23/06/1997ERES08
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
Purchase own shares - written resolution09/05/2001WRES08
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
386 - Notice of passing of resolution removing an auditor08/08/1993386
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
Return delivered for registration of a branch of an oversea company07/09/2002BR1
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
Notice of striking-off action discontinued01/07/2000DISS40
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
BONA - Bona Vacantia disclaimer18/10/2001BONA
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
EEIG6 - Statement of name30/11/1998EEIG6
Memorandum and Articles - used in re-registration28/12/2002MAR
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
325 - Location of register of directors' interests in shares etc22/07/1995325
4.20 - Statement of company's affairs14/09/19954.20
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
EEIG3 - Notice of manager's particulars14/03/2006EEIG3