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Company Name: TUDOR FRANCE LIMITED

Company Type:

Limited Company

Company No:

01678310

Company Address:

TUDOR FRANCE LIMITED
No 1 Reddicap Trading Estate
SUTTON COLDFIELD
B75 7BU


Date:

01/12/2009

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 FRANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
2.6 - Notice of Administration Order15/10/19942.6
Release of Official Receiver31/12/2000L64.07HC
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
Notice of ceasing to act of Receiver30/10/2003405(2)
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
Vary share rights/names - written resolution11/06/1996WRES12
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
Scheme of Arrangement02/05/1995CLOSE
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
CERTNM - Change of name certificate30/10/2003CERTNM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
Cancellation of alteration to the objects of a company11/03/20016
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
Declaration of solvency12/04/20014.25(SC)
Notice of resignation of Liquidator14/02/20014.16(SC)
694(4)(b) - Statement of name17/05/2006694(4)(b)
RES07 - Financial assistance in shares acquisition05/07/2004RES07
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
2.19 - Notice of discharge of Administration Order18/04/20052.19
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
AAMD - Amended Accounts26/07/2005AAMD
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
CLOSE - Scheme of Arrangement26/04/2004CLOSE
3.8 - Notice of Order to dispose of charged property01/08/20063.8
Order or revocation or suspension of voluntary arrangement01/12/20061.2
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
SA - Shares agreement15/05/1994SA
363b - Annual Return28/04/2006363b
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
Mortgage Register14/06/1994ZMORT REG
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
Notice of vacation of office by Liquidator14/04/19994.19(SC)
325 - Location of register of directors' interests in shares etc12/01/2002325
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
CERTNM - Change of name certificate30/03/2006CERTNM
RES10 - Allotment of securities07/11/2003RES10
1.1 - Report of meeting approving voluntary arran26/02/20061.1
Report of meeting approving voluntary arrangement07/06/19931.1
Balance sheet03/04/1993BS
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
4.51 - Certificate that creditors have been paid in full07/08/19954.51
Order of Court (Section 138)03/07/1993OC138
652A - Application for striking off01/07/2003652A
L64.01 - Early dissolution request19/04/2006L64.01
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
Directions to defer dissolution19/07/1997L64.04
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX