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Company Name: TUGWELL HEATING CO. LIMITED

Company Type:

Limited Company

Company No:

01178550

Company Address:

TUGWELL HEATING CO. LIMITED
Guildford Road
Bucks Green
Rudgwick
HORSHAM
RH12 3JF


Date:

25/11/2009

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 tugwell heating co. limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on tugwell heating co. limited, please click on the link below:

TUGWELL HEATING CO. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
RES09 - Confirmation of dissolution01/05/1997RES09
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
Redemption of shares - ordinary resolution22/09/2006ORES16
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
363x - Annual Return31/03/1996363x
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
225 - Change of Accounting Referenc30/07/2003225
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
Allotment of securities - written resolution30/12/1996WRES10
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
2.20 - Notice of variation of Administration Order07/10/19942.20
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
401 - Register of Charges14/03/2002401
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
EEIG2 - Statement of name10/02/1995EEIG2
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
Notice of removal of Liquidator12/11/19994.11(SC)
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
395 - Particulars of a mortgage or charge07/02/1999395
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
RES02 - esolution to re-register23/08/1993RES02
RES11 - Disapplication of pre-emption rights19/11/2000RES11
RES12 - Vary share rights/names23/05/1999RES12
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
OC425 - Order of Court (Section 425)30/06/2002OC425
MISC - Miscellaneous document25/11/1995MISC
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
Purchase own shares - extraordinary resolution27/05/1994ERES08
Notice of final meeting of creditors08/02/19964.17(SC)
CERTNM - Change of name certificate04/09/2006CERTNM
Directions to defer dissolution13/09/1998L64.04
12 - Declaration on application for registration21/03/200512
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
Notice of increase in nominal capital05/02/1995123
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
2.7 - Administration Order31/07/20062.7
Order of Court - dissolution void28/08/2000OC-DV
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
RES02 - esolution to re-register17/08/2000RES02
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
Business address changed18/12/2003BUSADDCH
386 - Notice of passing of resolution removing an auditor20/04/1993386
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
Statement of name08/03/2003EEIG6
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
F14 - Notice of wind up31/01/2000F14
Vary share rights/names - written resolution02/11/2006WRES12
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
ELRES - Elective resolution14/07/2001ELRES
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
New Incorporation documents20/05/1998NEWINC
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
363s - Annual Return23/04/2001363s
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
2.19 - Notice of discharge of Administration Order15/06/19932.19
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
Notice of death of Voluntary Liquidator11/10/19994.44