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Company Name: TUBBYS

Company Type:

Non-Limited

Company Address:

TUBBYS
150 Ashley Road
POOLE
BH14 9BX


Date:

29/11/2009

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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TUBBYS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
288a - Notice of appointment of directors or secretaries22/11/1999288a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
Return delivered for registration of a branch of an oversea company29/11/1996BR1
SRES15 - Change of Name Special Resolution14/03/2002SRES15
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
RES03 - Exempt from appointment of auditor25/01/1997RES03
SRES13 - Other resolution - special resolution13/09/2006SRES13
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
Reduction of issued capital - special resolution02/08/1993SRES06
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
SRES15 - Change of Name Special Resolution25/04/2006SRES15
EEIG2 - Statement of name06/09/2004EEIG2
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
2.21 - Statement of Administrator's proposals19/04/19932.21
Bona Vacantia disclaimer15/07/1995BONA
RES08 - Purchase own shares30/06/2000RES08
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
Confirmation of dissolution28/10/2003RES09
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
288a - Notice of appointment of directors or secretaries17/01/2006288a
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
395 - Particulars of a mortgage or charge15/02/2004395
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
Annual Return09/12/1998363a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
363b - Annual Return26/02/1997363b
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
Notice of manager's particulars06/09/2001EEIG3
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
694(4)(a) - Statement of name01/04/2002694(4)(a)
386 - Notice of passing of resolution removing an auditor02/05/2006386
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
F14 - Notice of wind up11/07/2000F14
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
Particulars of a mortgage or charge02/09/1996395
2.2(scot) - Notice of administration order01/12/20052.2(scot)
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
Notice of death of Liquidator11/02/20034.18(SC)
Purchase own shares05/03/2006RES08
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
Notice of Order to deal with charged property22/08/20042.18
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
RES14 - Capital/bonus issue27/02/2002RES14
Notice of ceasing to act of Receiver01/03/1998405(2)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
L64.07 - Release of Official Receiver23/09/2005L64.07
CLOSE - Scheme of Arrangement21/07/2004CLOSE
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
Notice of discharge of administration order11/08/19992.4(scot)
Scheme of Arrangement02/05/1995CLOSE
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
397a -22/04/2003397a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
Allotment of securities - ordinary resolution28/05/2005ORES10
363b - Annual Return28/04/2006363b
Change of accounting reference date (Welsh form)10/02/2000225CYM
L64.01 - Early dissolution request24/02/2001L64.01
RES16 - Redemption of shares01/07/1999RES16
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
DISS40 - Notice of striking-off action disc25/01/1996DISS40
2.23 - Notice of result of meeting of creditors18/05/19972.23
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
Notice of Administrative Receiver's death06/07/19963.7
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
Return of alteration in the charter23/04/2002692(1)(a)
386 - Notice of passing of resolution removing an auditor07/12/2005386