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Company Name: TUI FINANCE NORTHERN EUROPE LIMITED

Company Type:

Limited Company

Company No:

03709803

Company Address:

TUI FINANCE NORTHERN EUROPE LIMITED
Wigmore House
Wigmore Place Wigmore Lane
LUTON
LU2 9TN


Date:

30/11/2009

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 FINANCE NORTHERN EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - extraordinary resolution09/09/1998ERES02
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
DISS40 - Notice of striking-off action disc13/07/1996DISS40
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
RELREC - Official Receiver's release31/12/2005RELREC
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
DISS40 - Notice of striking-off action disc23/12/2001DISS40
386 - Notice of passing of resolution removing an auditor08/08/1993386
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
F14 - Notice of wind up11/02/2003F14
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
169 - Return by a company purchasing its own21/05/2003169
COCOMP - Order to wind up11/11/2002COCOMP
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
Notice of final meeting of creditors28/03/20014.17(SC)
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
325 - Location of register of directors' interests in shares etc30/10/2004325
OC138 - Order of Court (Section 138)17/02/2003OC138
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
363x - Annual Return13/11/1994363x
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
Return by an oversea company subject to branch registration22/12/1994BR3
Annual Return18/01/2004363a
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
Declaration on application for registration10/06/200612
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
Application by a limited company to be re-registered as unlimited12/09/199449(1)
1.1 - Report of meeting approving voluntary arran17/03/20051.1
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
Written elective resolution25/10/2002(W)ELRES
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
RES02 - esolution to re-register04/02/1996RES02