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Company Name: TUGHRA LIMITED

Company Type:

Limited Company

Company No:

03760832

Company Address:

TUGHRA LIMITED
82 Wandsworth Bridge Road
LONDON
SW6 2TF


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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TUGHRA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
Application to the Court for cancellation of resolution for re-registration23/12/200554
Resolution to re-register - special resolution20/05/2000SRES02
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
Abstract of receipt and payments in receivership26/03/20003.6
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
Reduction of issued capital21/04/2001RES06
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
RES09 - Confirmation of dissolution04/02/2005RES09
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
Decrease in nominal capital31/01/2004RESO5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
Early dissolution request04/01/1995L64.01HC
4.43 - Notice of final meeting of creditors15/12/20024.43
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
288b - Notice of resignation of directors or secretaries04/07/2001288b
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
2.23 - Notice of result of meeting of creditors12/03/19952.23
1.1 - Report of meeting approving voluntary arran01/02/19991.1
363s - Annual Return09/12/2001363s
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
SRES13 - Other resolution - special resolution07/04/1999SRES13
Return of alteration in the charter21/05/1995692(1)(a)
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
SRES15 - Change of Name Special Resolution26/08/1996SRES15
353 - Register of members06/10/1998353
VAL - Valuation Report21/07/2002VAL
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
Change of name certificate10/09/2003CERTNM
3.7 - Notice of Administrative Receiver's death03/03/19973.7
BUSADDCH - Business address changed12/08/1995BUSADDCH
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
363s - Annual Return08/04/1996363s
6 - Cancellation of alteration to the objects of a company15/10/20066
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
Amended Accounts15/02/2004AAMD
Particulars of a charge created by a company registered in Scotland23/03/2001410
Notice of constitution of liquidation committee05/09/19944.48
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
Notice of dismissal of petition for administration order25/08/19942.3(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
RES02 - esolution to re-register03/03/1997RES02
NEWINC - New Incorporation documents08/01/2005NEWINC
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
Auditor's statement14/10/2003AUDS
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
BS - Balance sheet02/06/1993BS
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
Re-registration of a company from private to public with a change of name04/02/1998CERT7
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
AUDS - Auditor's statement03/12/1997AUDS
Redemption of shares01/05/1996RES16
Redemption of shares - extraordinary resolution02/12/1994ERES16
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
51 - Application by an unlimited company to be re-registered as limited09/10/200451
Order of Court30/04/1996OC
RES07 - Financial assistance in shares acquisition05/01/2005RES07
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
NEWINC - New Incorporation documents15/11/2002NEWINC
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
Capital/bonus issue - written resolution13/10/2003WRES14
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)