creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: TUGCLOSE LIMITED

Company Type:

Limited Company

Company No:

01759920

Company Address:

TUGCLOSE LIMITED
56 St Stephens Gardens
LONDON
W2 5NJ


Date:

30/11/2009

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.


To view the most up to date company information on tugclose limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on tugclose limited, please click on the link below:

TUGCLOSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
3.4 - Certificate of constitution of creditors04/03/19963.4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
RES06 - Reduction of issued capital29/09/2004RES06
RES02 - esolution to re-register04/02/1996RES02
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
Return of final meeting in members' voluntary winding-up04/09/19964.71
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
RESO4 - Increase in nominal capital26/09/2000RESO4
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
362 - Notice of place where an oversea branch register is kept01/05/2004362
325 - Location of register of directors' interests in shares etc12/01/2002325
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
Reduction of issued capital - written resolution26/12/2002WRES06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
AAMD - Amended Accounts09/07/2006AAMD
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
Notice of Order to deal with charged property19/11/20042.18
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
Change of name certificate14/01/1994CERTNM
RES08 - Purchase own shares02/03/2004RES08
363s - Annual Return22/12/2000363s
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
MISC - Miscellaneous document07/03/1999MISC
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
RESO4 - Increase in nominal capital14/04/2006RESO4
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
Increase in nominal capital - special resolution01/10/2005SRESO4
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
Register of members06/04/1998353
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
Statement of name20/07/1996694(4)(a)
First Directors and secretary and intended situation of Registered Office10/02/199510
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
Notice of variation of administration order20/09/20042.12(scot)
Declaration on application for registration05/04/199912
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
RES12 - Vary share rights/names11/12/1993RES12
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
Release of Official Receiver08/10/2000L64.07HC
Statement of name18/06/1997EEIG6
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)