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Company Name: TUDOR GRANITE LIMITED

Company Type:

Limited Company

Company No:

04791992

Company Address:

TUDOR GRANITE LIMITED
The Tomkins
Durlow Tarrington
HEREFORD
HR1 4JQ


Date:

04/12/2009

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 GRANITE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
Notice of result of meeting of creditors22/06/20032.8(scot)
Order of Court for re-registration to private company11/06/1999OC-PRI
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
Allotment of securities - written resolution26/05/1997WRES10
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
Application by a limited company to be re-registered as unlimited04/06/199849(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
Miscellaneous document27/11/1997MISC
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
OC138 - Order of Court (Section 138)02/04/1999OC138
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
Order of Court (Section 425)03/01/1998OC425
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
RESO4 - Increase in nominal capital27/02/1998RESO4
Location of register of directors' interests in shares etc20/10/2005325
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
Exempt from appointment of auditor - special resolution28/12/1995SRES03
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
363b - Annual Return12/12/2000363b
COAD - Instrument issued under Section 244(5)01/06/1999COAD
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
Notice of manager's particulars01/09/2000EEIG3
225 - Change of Accounting Referenc15/06/2005225
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
Annual Return29/10/2006363
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
12 - Declaration on application for registration10/09/199612
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
COAD - Instrument issued under Section 244(5)26/11/2002COAD
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
OC425 - Order of Court (Section 425)17/10/2006OC425
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
363s - Annual Return23/03/2002363s
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
Memorandum and Articles - used in re-registration05/03/1997MAR
2.2(scot) - Notice of administration order11/12/19982.2(scot)
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
RES02 - esolution to re-register03/04/1997RES02
AAMD - Amended Accounts02/07/2002AAMD
RES07 - Financial assistance in shares acquisition11/10/2001RES07
Certificate of specific penalty25/07/1993SPECPEN
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
Register of Charges27/07/2000401
Re-registration of a company from unlimited to PLC22/10/2004CERT6
Directions to defer dissolution05/06/1999L64.06HC
Confirmation of dissolution22/04/2001RES09
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
Reduction of issued capital - ordinary resolution04/04/2004ORES06
AUDS - Auditor's statement18/08/1997AUDS
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
L64.07 - Release of Official Receiver23/09/2005L64.07
Notice of result of meeting of creditors28/08/20012.23
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
Decrease in nominal capital - written resolution06/01/1999WRESO5
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
RES07 - Financial assistance in shares acquisition31/07/1994RES07
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
RES12 - Vary share rights/names19/04/2001RES12
Exempt from appointment of auditor15/03/2004RES03
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
AUD - Auditor's letter of resignation11/10/1994AUD
Resolution to re-register - written resolution13/03/2004WRES02
Return by a company purchasing its own shares24/09/2006169
225 - Change of Accounting Referenc08/12/1998225
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
Return delivered for registration of a branch of an oversea company26/04/1994BR1
OC138 - Order of Court (Section 138)12/04/1994OC138
Declaration on application for registration (Welsh language form).26/07/199512CYM
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)