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Company Name: TUBBY BEARS PLAY DEN

Company Type:

Non-Limited

Company Address:

TUBBY BEARS PLAY DEN
Carrington Court
Great Northern Rd
DERBY
DE1 1LR


Date:

30/11/2009

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

Email Address:


To view the most up to date company information on tubby bears play den or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on tubby bears play den, please click on the link below:

TUBBY BEARS PLAY DEN



Companies House documents and credit reports
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ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
Statement of company's affairs15/09/19934.20
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
Application by an unlimited company to be re-registered as limited06/12/199651
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
Notice of variation of administration order09/11/19982.12(scot)
325 - Location of register of directors' interests in shares etc20/10/2002325
Statement of rights attached to allotted shares24/02/1996128(1)
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
Notice of striking-off action suspended22/07/1997DISS6
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
Statement of name17/11/2000EEIG1
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
Annual Return02/10/2004363s
Auditor's statement30/11/1993AUDS
Liquidator's statement of receipts and payments08/08/19964.68
Allotment of securities - extraordinary resolution11/10/1993ERES10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
RES14 - Capital/bonus issue14/09/2005RES14
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
2.20 - Notice of variation of Administration Order16/08/19992.20
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
COCOMP - Order to wind up18/10/1997COCOMP
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
Capital/bonus issue - ordinary resolution06/03/2002ORES14
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
OC138 - Order of Court (Section 138)19/01/2002OC138
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
Vary share rights/names - ordinary resolution15/12/2005ORES12
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a