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Company Name: TUI NORTHERN EUROPE LIMITED

Company Type:

Limited Company

Company No:

03490138

Company Address:

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


Date:

28/11/2009

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 NORTHERN EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
Business address changed29/12/1993BUSADDCH
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
Annual Return09/01/1994363a
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
Order of Court (Section 425)13/02/1995OC425
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
Allotment of securities13/03/1994RES10
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
DISS40 - Notice of striking-off action disc27/06/2004DISS40
Return by a company purchasing its own shares20/08/2004169
3.4 - Certificate of constitution of creditors06/09/20013.4
6 - Cancellation of alteration to the objects of a company18/09/19996
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
SRES15 - Change of Name Special Resolution26/08/1996SRES15
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
Certificate of removal of Voluntary Liquidator09/01/20044.38
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
Purchase own shares17/04/1998RES08
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
Notice of documents and particulars required to be filed23/12/1995EEIG4
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
EEIG1 - Statement of name12/06/2002EEIG1
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
363b - Annual Return10/05/1997363b
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
4.70 - Declaration of Solvency06/12/20014.70
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
Notice of ceasing to act of Receiver15/02/2003405(2)
Miscellaneous document27/11/1997MISC
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
RES06 - Reduction of issued capital19/08/1993RES06
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
Certificate of constitution of creditors16/11/19943.4
RES10 - Allotment of securities16/06/1996RES10
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
Register of members02/12/2004353
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
Mortgage Register25/11/1994ZMORT REG
OCREREG - Order of Court for re-registration16/07/2002OCREREG
RES06 - Reduction of issued capital09/12/2006RES06
MA - Memorandum and Articles05/10/1999MA
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
Resolution to re-register - written resolution16/06/2002WRES02
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
Elective resolution02/08/2000ELRES
363 - Annual Return11/11/1996363
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
362 - Notice of place where an oversea branch register is kept21/10/1996362
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
Cancellation of alteration to the objects of a company30/07/20036
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
Notice of wind up24/04/1995F14
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
6 - Cancellation of alteration to the objects of a company13/10/19986
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06