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Company Name: TUGELA FERRY UK LIMITED

Company Type:

Limited Company

Company No:

05613447

Company Address:

TUGELA FERRY UK LIMITED
Rookery Nook Church Lane
Mapperley
ILKESTON
DE7 6BS


Date:

01/12/2009

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.


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TUGELA FERRY UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
363a - Annual Return11/11/1993363a
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
OC138 - Order of Court (Section 138)07/05/1997OC138
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
4.70 - Declaration of Solvency24/04/20064.70
386 - Notice of passing of resolution removing an auditor14/10/1993386
Notice of death of Liquidator29/08/19994.18(SC)
Vary share rights/names - written resolution22/04/2006WRES12
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
325 - Location of register of directors' interests in shares etc12/01/2002325
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
Members' assent to company being re-registered as unlimited29/03/200649(8)a
Purchase own shares - ordinary resolution09/11/1999ORES08
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
PROSP - Prospectus06/04/2000PROSP
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
325 - Location of register of directors' interests in shares etc29/07/2001325
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
AAMD - Amended Accounts30/11/1994AAMD
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
Notice of Order to deal with charged property06/03/19992.18
EEIG2 - Statement of name12/06/1999EEIG2
CLOSE - Scheme of Arrangement01/09/1998CLOSE
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
OCREREG - Order of Court for re-registration26/03/2006OCREREG
EEIG6 - Statement of name26/04/2003EEIG6
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
694(4)(b) - Statement of name19/09/1993694(4)(b)
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
Other resolution - ordinary resolution09/04/1998ORES13
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
397a -20/09/1993397a
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
RES06 - Reduction of issued capital01/01/1996RES06
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
Particulars of a mortgage or charge15/03/2005395
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
Order of Court29/05/2001OC
2.21 - Statement of Administrator's proposals03/09/20042.21
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
Capital/bonus issue - written resolution07/07/1999WRES14
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
Annual Return08/11/1994363x
Notice of a variation or cessation of a disqualification order15/10/1993DO4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
L64.01HC - Early dissolution request21/11/2002L64.01HC
3.7 - Notice of Administrative Receiver's death24/07/19943.7
SRES13 - Other resolution - special resolution19/06/2006SRES13
RES11 - Disapplication of pre-emption rights10/02/1999RES11
Notice of closure of a branch of an oversea company25/02/2000695A(3)
225 - Change of Accounting Referenc18/02/2006225
Bona Vacantia disclaimer21/01/1997BONA
Notice of Order to dispose of charged property05/03/20003.8
287 - Change in situation or address of Registered Office19/04/1994287
4.70 - Declaration of Solvency29/02/19964.70
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
WRES13 - Other resolution - written resolution29/08/2002WRES13
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
Confirmation of dissolution - written resolution27/05/2005WRES09
2.6 - Notice of Administration Order10/09/19952.6
Notice of appointment of a Receiver by the Court29/05/19972(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
ELRES - Elective resolution22/11/2002ELRES
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT