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Company Name: TUGELA SERVICES LIMITED

Company Type:

Limited Company

Company No:

04652251

Company Address:

TUGELA SERVICES LIMITED
Oakfield House
Perrymount Road
HAYWARDS HEATH
RH16 3BW


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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TUGELA SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
3.8 - Notice of Order to dispose of charged property12/04/19983.8
363b - Annual Return17/01/1999363b
RES12 - Vary share rights/names22/02/2006RES12
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
Resolution to re-register - ordinary resolution13/08/2003ORES02
BUSADDCH - Business address changed22/05/1993BUSADDCH
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
RES07 - Financial assistance in shares acquisition09/04/2003RES07
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
Auditor's report07/03/1997AUDR
Redemption of shares19/05/1998RES16
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
L64.04 - Directions to defer dissolution01/11/1995L64.04
L64.06 - Directions to defer dissolution19/02/1994L64.06
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
Exempt from appointment of auditor - written resolution28/03/1999WRES03
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
2.2(scot) - Notice of administration order24/05/19932.2(scot)
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
RES08 - Purchase own shares08/11/1995RES08
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
Capital/bonus issue - ordinary resolution21/03/1998ORES14
4.51 - Certificate that creditors have been paid in full24/12/20024.51
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
L64.01 - Early dissolution request10/02/2006L64.01
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
WRES13 - Other resolution - written resolution15/03/2000WRES13
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
Re-registration of a company from public to private with a change of name16/12/1994CERT11
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
Return delivered for registration of a branch of an oversea company24/07/1994BR1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
Capital/bonus issue - ordinary resolution03/04/1999ORES14
Written elective resolution09/05/2005(W)ELRES
4.43 - Notice of final meeting of creditors03/07/20054.43
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
OC425 - Order of Court (Section 425)18/11/1998OC425
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
1.1 - Report of meeting approving voluntary arran06/07/20051.1
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
Notice of leave granted in relation to a disqualification order23/12/1995DO3
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
Vary share rights/names - written resolution08/02/2000WRES12
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
Notice of statement of administrator's proposals02/05/20022.7(scot)
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
2.20 - Notice of variation of Administration Order13/06/19982.20
Notice of appointment of Receiver20/08/2002405(1)
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
405(1) - Notice of appointment of Receiver24/07/2004405(1)
Notice of petition for administration order01/11/20002.1(scot)
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
Statement of name19/03/2006EEIG1
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
DO1 - Notice of disqualification of an indi21/08/1996DO1
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
Purchase own shares - extraordinary resolution28/01/2001ERES08
Allotment of securities23/01/2000RES10
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
Notice of leave granted in relation to a disqualification order29/03/1997DO3
RES06 - Reduction of issued capital24/03/1995RES06
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)