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Company Name: TUI SOLUTIONS LTD

Company Type:

Limited Company

Company No:

05733464

Company Address:

TUI SOLUTIONS LTD
Tan Y Coed
Park Crescent
LLANFAIRFECHAN
LL33 0BA


Date:

29/11/2009

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 SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
Location of directors' service contracts23/11/2002318
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
RES12 - Vary share rights/names03/11/2006RES12
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
L64.06 - Directions to defer dissolution06/08/2005L64.06
Notice of passing of resolution removing an auditor10/03/2000386
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
Notice of administration order24/02/19982.2(scot)
RES02 - esolution to re-register18/08/1994RES02
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
353 - Register of members02/04/1998353
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
Statement of name12/03/2000EEIG2
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
RES11 - Disapplication of pre-emption rights16/06/1997RES11
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
Certificate of removal of Voluntary Liquidator12/01/20064.38
AAMD - Amended Accounts08/01/1998AAMD
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
1.4 - Notice of completion of voluntary arrang06/12/20041.4
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
SRES15 - Change of Name Special Resolution15/03/1995SRES15
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
2.21 - Statement of Administrator's proposals13/11/19952.21
2.20 - Notice of variation of Administration Order27/01/19952.20
Confirmation of dissolution11/09/1997RES09
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
RES12 - Vary share rights/names02/12/1996RES12
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)