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Company Name: TUBBYS LIMITED

Company Type:

Limited Company

Company No:

04365438

Company Address:

TUBBYS LIMITED
1067 Christchurch Road
Boscombe East
BOURNEMOUTH
BH7 6BE


Date:

30/11/2009

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

Email Address:
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TUBBYS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Memorandum and Articles - used in re-registration12/11/2002MAR
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
Report of meeting approving voluntary arrangement12/10/20011.1
363a - Annual Return26/10/2005363a
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
Notice of death of Liquidator04/06/19944.18(SC)
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
Re-registration of a company from public to private05/04/2005CERT10
Register of Charges04/04/1998401
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
Purchase own shares - extraordinary resolution30/04/2002ERES08
Annual Return24/06/2001363x
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
694(4)(a) - Statement of name10/10/2006694(4)(a)
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
694(4)(b) - Statement of name21/06/2002694(4)(b)
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
Declaration of solvency29/05/20054.25(SC)
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
RESO4 - Increase in nominal capital26/09/2000RESO4
Confirmation of dissolution28/10/2003RES09
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
363s - Annual Return23/04/2001363s
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
Notice of closure of a branch of an oversea company12/01/1998695A(3)
Notice of removal of Liquidator24/11/20004.11(SC)
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
362 - Notice of place where an oversea branch register is kept21/06/2001362
Valuation Report20/10/1994VAL
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
363b - Annual Return30/11/2005363b
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
Mortgage Register25/11/1994ZMORT REG
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684