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Company Name: TUGHANS

Company Type:

Non-Limited

Company Address:

TUGHANS
Atlantic Quay
100-114 Strand Rd
LONDONDERRY
BT48 7NR


Date:

04/12/2009

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

Email Address:


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

TUGHANS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
ELRES - Elective resolution23/08/1995ELRES
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
Return delivered for registration of a branch of an oversea company24/07/1994BR1
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
Notice of appointment of Receiver20/04/2004405(1)
Resolution to re-register - special resolution09/03/1997SRES02
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
Confirmation of dissolution - special resolution07/12/1995SRES09
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
Statement of name01/10/2000EEIG2
Notice of order to deal with secured property17/09/20062.11(scot)
RES03 - Exempt from appointment of auditor11/11/2002RES03
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
AAMD - Amended Accounts23/12/2003AAMD
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
COCOMP - Order to wind up18/04/2005COCOMP
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
New Incorporation documents31/03/1999NEWINC
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
397a -20/04/2003397a
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
386 - Notice of passing of resolution removing an auditor31/05/1995386
Vary share rights/names - written resolution13/08/2000WRES12
BONA - Bona Vacantia disclaimer20/05/2004BONA
Application by a private company for re-registration as a public company10/06/200343(3)
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
4.43 - Notice of final meeting of creditors10/10/20064.43
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
RES13 - Other resolution31/10/2000RES13
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
4.51 - Certificate that creditors have been paid in full29/11/20004.51
Notice of result of meeting of creditors03/05/19962.8(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
Financial assistance in shares acquisition16/11/2005RES07
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
1.4 - Notice of completion of voluntary arrang31/03/20061.4
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
AUDR - Auditor's report23/08/1994AUDR
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
Allotment of securities - ordinary resolution29/05/1995ORES10
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
Certificate of constitution of creditors16/10/19963.4
Declaration of solvency11/02/19974.25(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
Annual Return29/08/2005363x