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Company Name: TUI EQUESTRIAN LIMITED

Company Type:

Limited Company

Company No:

05173974

Company Address:

TUI EQUESTRIAN LIMITED
Parkside
Basingstoke Road
Heckfield
HOOK
RG27 0LN


Date:

26/11/2009

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

Email Address:
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TUI EQUESTRIAN 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 company26/03/2002LETT-CESS
363 - Annual Return22/04/1995363
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
Instrument issued under Section 244(5)16/07/1996COAD
401 - Register of Charges13/12/1995401
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
MISC - Miscellaneous document25/11/1995MISC
RELREC - Official Receiver's release30/08/1995RELREC
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
Notice of discharge of Administration Order27/08/20052.19
1.1 - Report of meeting approving voluntary arran10/06/19941.1
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
Early dissolution request05/07/2001L64.01
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
RES14 - Capital/bonus issue27/06/2005RES14
Notice of dismissal of petition for administration order25/08/19942.3(scot)
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
Official Receiver's release14/02/2004RELREC
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
Administrative Receiver's report12/01/20043.10
Location of register of directors' interests in shares etc21/06/2004325
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
Re-registration of a company from private to public11/10/2005CERT5
SRES13 - Other resolution - special resolution27/05/2006SRES13
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
SA - Shares agreement12/01/2002SA
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
ELRES - Elective resolution19/10/1993ELRES
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
RES14 - Capital/bonus issue16/03/2002RES14
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
Annual Return (Welsh language form)25/04/1999363CYM
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
L64.01 - Early dissolution request29/05/1993L64.01
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
RES06 - Reduction of issued capital21/09/2002RES06
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
Redemption of shares02/10/2002RES16
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
Administrator's Abstract of receipts and payments19/05/19992.15
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
L64.04 - Directions to defer dissolution17/02/2002L64.04
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
RESO4 - Increase in nominal capital01/02/1999RESO4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
Auditor's statement08/03/1995AUDS
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
Annual Return (Welsh language form)11/06/1995363CYM
Change in situation or address of Registered Office09/07/2002287
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
Notice of Administrative Receiver's death12/01/20003.7
EEIG1 - Statement of name02/03/1995EEIG1
Allotment of securities - ordinary resolution13/12/1998ORES10
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
1.1 - Report of meeting approving voluntary arran07/04/19931.1
Amended Accounts23/09/2003AAMD
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
Application for striking off08/06/2001652A
Notice of Administrative Receiver's death06/10/20013.7
Return by an oversea company that the company is being wound up09/08/2005703P(1)
363s - Annual Return08/07/2005363s
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
Vary share rights/names - extraordinary resolution01/10/2003ERES12
Auditor's letter of resignation26/06/1993AUD
Miscellaneous document09/05/1999MISC
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
Notice of discharge of Administration Order08/08/19932.19
Decrease in nominal capital - special resolution03/06/1994SRESO5
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
Register of members04/04/2005353
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07