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Company Name: TUGPRIZE LIMITED

Company Type:

Limited Company

Company No:

SC223786

Company Address:

TUGPRIZE LIMITED
236 Abbotswell Crescent
ABERDEEN
AB12 3JT


Date:

28/11/2009

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.


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

TUGPRIZE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
MISC - Miscellaneous document21/10/1993MISC
RESO5 - Decrease in nominal capital25/07/2000RESO5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
BS - Balance sheet14/08/1999BS
Statement of name25/02/2006EEIG1
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
Allotment of securities04/07/1993RES10
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
Decrease in nominal capital - written resolution05/01/2001WRESO5
169 - Return by a company purchasing its own14/01/1995169
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
Auditor's statement02/05/2001AUDS
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
Notice of appointment of a Receiver by the Court05/11/19972(scot)
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
405(1) - Notice of appointment of Receiver23/04/1999405(1)
RES14 - Capital/bonus issue06/07/2004RES14
363x - Annual Return24/05/1996363x
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
RES16 - Redemption of shares12/03/2000RES16
169 - Return by a company purchasing its own22/01/1999169
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
Disapplication of pre-emption rights26/03/2003RES11
363x - Annual Return12/01/1994363x
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
4.20 - Statement of company's affairs30/11/20034.20
Notice of result of meeting of creditors02/06/19932.23
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
SRES13 - Other resolution - special resolution26/07/1998SRES13
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
Court Order for notice of wind up18/04/2002CO4.2S
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
WRES13 - Other resolution - written resolution02/12/1998WRES13
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
Notice of disqualification order against a body corporate26/02/2004DO2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
169 - Return by a company purchasing its own23/10/2004169
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
Return by a company purchasing its own shares10/09/1997169
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
395 - Particulars of a mortgage or charge07/02/1999395
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
363a - Annual Return08/06/2005363a
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
AUD - Auditor's letter of resignation12/05/1997AUD
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
AUDR - Auditor's report16/12/1997AUDR
51 - Application by an unlimited company to be re-registered as limited27/07/200351
Cancellation of alteration to the objects of a company10/04/19996
Re-registration of a company from unlimited to PLC19/02/2000CERT6
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
Auditor's report05/04/1996AUDR
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
L64.07 - Release of Official Receiver10/09/1995L64.07
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
RES13 - Other resolution30/06/1993RES13
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
Particulars of a charge created by a company registered in Scotland21/06/2001410
4.43 - Notice of final meeting of creditors05/05/20004.43
405(1) - Notice of appointment of Receiver24/07/2004405(1)
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
51 - Application by an unlimited company to be re-registered as limited03/04/199751
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
Re-registration of a company from limited to unlimited08/09/1995CERT3
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14