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Company Name: TUDOR FORGE

Company Type:

Non-Limited

Company Address:

TUDOR FORGE
Hamlet Rd
SOUTHEND-ON-SEA
SS1 1HH


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 tudor forge or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on tudor forge, please click on the link below:

TUDOR FORGE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register20/07/1994RES02
1.1 - Report of meeting approving voluntary arran15/06/19961.1
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
Notice of Receiver's report10/07/19943.5(scot)
Register of Charges18/11/1994401
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
Notice of resignation of directors or secretaries21/08/1993288b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
Notice of completion of voluntary arrangement30/05/20041.4(scot)
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
Amended Accounts01/12/2003AAMD
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
Vary share rights/names - special resolution04/11/1993SRES12
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
363x - Annual Return05/02/2005363x
Statement of name23/09/2000694(4)(b)
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
1.1 - Report of meeting approving voluntary arran22/05/19971.1
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
287 - Change in situation or address of Registered Office16/12/2003287
OC425 - Order of Court (Section 425)30/06/2002OC425
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
2.21 - Statement of Administrator's proposals03/12/19942.21
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
325 - Location of register of directors' interests in shares etc30/10/2004325
ELRES - Elective resolution30/08/2004ELRES
401 - Register of Charges20/08/1996401
SA - Shares agreement05/03/2003SA
AUD - Auditor's letter of resignation02/05/1995AUD
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
Notice of constitution of liquidation committee24/11/19954.48
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
SRES15 - Change of Name Special Resolution13/02/1999SRES15
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
3.4 - Certificate of constitution of creditors29/10/19993.4
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
Order of Court (Section 138)16/07/1996OC138
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
363b - Annual Return29/01/1995363b
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
Certificate of removal of Voluntary Liquidator31/12/19984.38
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
4.51 - Certificate that creditors have been paid in full12/04/20054.51
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
287 - Change in situation or address of Registered Office13/07/1997287