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Company Name: TUGHALL MANOR LIMITED

Company Type:

Limited Company

Company No:

04887411

Company Address:

TUGHALL MANOR LIMITED
Planet Place
Killingworth
NEWCASTLE UPON TYNE
NE12 6RR


Date:

29/11/2009

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

Email Address:
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TUGHALL MANOR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
225 - Change of Accounting Referenc02/10/1999225
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
Orders to rescind, defer or stay14/10/2005COLIQ
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
AUDS - Auditor's statement26/02/2005AUDS
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
Other resolution - special resolution13/05/2000SRES13
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
Notice of order to deal with secured property22/01/20022.11(scot)
Notice to Official Receiver of winding-up order04/06/20064.13
Notice of completion of voluntary arrangement06/08/19981.4(scot)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
SA - Shares agreement12/01/2002SA
AUDS - Auditor's statement10/08/2000AUDS
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
Declaration on application for registration06/12/199612
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
CERTNM - Change of name certificate23/02/2002CERTNM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
Purchase own shares19/01/2006RES08
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
Order to wind up08/12/2006COCOMP
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
NEWINC - New Incorporation documents27/06/1997NEWINC
Application for striking off18/04/2001652A
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
Notice of final meeting of creditors04/03/20064.17(SC)
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
EEIG2 - Statement of name29/08/2004EEIG2
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
Notice of appointment of Liquidator30/04/20064.9(SC)
Members' assent to company being re-registered as unlimited02/03/199849(8)a
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
Resolution to re-register - written resolution16/06/2002WRES02
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
353 - Register of members13/02/1999353
Decrease in nominal capital24/08/1998RESO5