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Company Name: TUI CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

03423287

Company Address:

TUI CONSULTANCY LIMITED
Unit 1
14 St Clements Road
Parkstone
POOLE
BH15 3PD


Date:

02/12/2009

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

Email Address:
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TUI CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
6 - Cancellation of alteration to the objects of a company19/09/20036
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
RES14 - Capital/bonus issue19/08/1997RES14
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
VAL - Valuation Report26/05/1993VAL
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
Notice of closure of a branch of an oversea company04/03/2004695A(3)
363a - Annual Return17/10/1993363a
Registration as Friendly Society22/06/1996CERTIPS
Notice of place where an oversea branch register is kept13/09/1993362
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
OCREREG - Order of Court for re-registration14/04/2001OCREREG
Particulars of a charge created by a company registered in Scotland22/07/1993410
Notice to Official Receiver of winding-up order22/12/19974.13
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
Notice of a variation or cessation of a disqualification order07/04/1997DO4
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
SRES15 - Change of Name Special Resolution29/09/1993SRES15
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
RESO4 - Increase in nominal capital26/09/2000RESO4
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
L64.07 - Release of Official Receiver24/10/2002L64.07
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
Redemption of shares30/11/2003RES16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
OC425 - Order of Court (Section 425)01/03/2004OC425
RESO4 - Increase in nominal capital27/07/2002RESO4
AAMD - Amended Accounts02/03/1998AAMD
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
652A - Application for striking off18/12/1999652A
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
Confirmation of dissolution30/12/2001RES09
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
Order of Court - dissolution void28/08/2000OC-DV
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
Notice of variation of Administration Order16/11/19942.20
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
Statement of company's affairs08/01/19964.20
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600