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Company Name: TUDOR FINANCIAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

02438607

Company Address:

TUDOR FINANCIAL SERVICES LIMITED
Sampson House
The Street
Woolpit
BURY ST. EDMUNDS
IP30 2RU


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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TUDOR FINANCIAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
363s - Annual Return14/02/1994363s
4.43 - Notice of final meeting of creditors14/12/20004.43
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
Auditor's statement18/04/2004AUDS
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
SRES15 - Change of Name Special Resolution09/12/2001SRES15
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
Directions to defer dissolution16/02/2001L64.04
Amended Accounts09/08/1995AAMD
225 - Change of Accounting Referenc25/12/1999225
395 - Particulars of a mortgage or charge14/07/2005395
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
2.19 - Notice of discharge of Administration Order27/02/20032.19
2.7 - Administration Order03/01/19952.7
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
Notice of result of meeting of creditors05/07/20052.23
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
Notice of discharge of administration order01/07/20012.4(scot)
L64.01HC - Early dissolution request19/06/1995L64.01HC
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
363b - Annual Return07/05/2000363b
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
BS - Balance sheet08/05/2005BS
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
4.20 - Statement of company's affairs27/05/19944.20
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
1.4 - Notice of completion of voluntary arrang22/01/20031.4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
Notice of Receiver's report15/06/19933.5(scot)
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
RES14 - Capital/bonus issue25/03/1996RES14
CERTNM - Change of name certificate21/11/1997CERTNM
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
Valuation Report30/06/2003VAL
Allotment of securities - ordinary resolution28/05/2005ORES10
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
Resolution to re-register - special resolution09/05/2002SRES02
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
Other resolution - extraordinary resolution02/04/1994ERES13
4.70 - Declaration of Solvency09/04/20004.70
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
353a - Register of members in non-legible form27/02/1995353a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
Certificate of constitution of creditors28/10/20023.4
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
Reduction of issued capital09/06/2000RES06