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Company Name: TUGRA LIMITED

Company Type:

Limited Company

Company No:

05666895

Company Address:

TUGRA LIMITED
22 Wordsworth
Whickham
NEWCASTLE UPON TYNE
NE16 4BJ


Date:

24/11/2009

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.


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TUGRA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
Statement of Administrator's proposals03/06/20042.21
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
RES07 - Financial assistance in shares acquisition24/10/2005RES07
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
AUDR - Auditor's report13/06/1999AUDR
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
Notice of completion of voluntary arrangement19/12/19981.4(scot)
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
Certificate of release of Liquidator23/07/19994.14(SC)
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
2.23 - Notice of result of meeting of creditors27/03/19942.23
Confirmation of dissolution - written resolution13/05/2001WRES09
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
363a - Annual Return23/10/2000363a
318 - Location of directors' service con12/09/2006318
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
BUSADDCH - Business address changed09/02/2004BUSADDCH
652C - Withdrawal of application for striking off27/06/2001652C
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
2.2(scot) - Notice of administration order28/07/19992.2(scot)
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
Vary share rights/names22/03/2006RES12
2.18 - Notice of Order to deal with charged property20/07/19972.18
RESO5 - Decrease in nominal capital19/09/1996RESO5
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
Notice of winding up order26/09/19994.2(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)