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Company Name: TUI UK LIMITED

Company Type:

Limited Company

Company No:

02830117

Company Address:

TUI UK LIMITED
Wigmore House
Wigmore Place
Wigmore Lane
LUTON
LU2 9TN


Date:

27/11/2009

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 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of a variation or cessation of a disqualification order10/05/2001DO4
VAL - Valuation Report26/10/1997VAL
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
Notice of resignation of directors or secretaries02/07/1995288b
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
Administrator's abstract of receipts and payments15/09/19982.9(SC)
363a - Annual Return25/09/1994363a
325 - Location of register of directors' interests in shares etc06/03/2003325
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
Notice of leave granted in relation to a disqualification order23/09/1995DO3
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
53 - Application by a public company for re-registration as a private company01/08/200153
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
Statement of name21/07/2005EEIG1
OC425 - Order of Court (Section 425)18/04/1996OC425
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
395 - Particulars of a mortgage or charge18/08/1998395
Change of accounting reference date (Welsh form)10/03/2004225CYM
RES08 - Purchase own shares13/03/1994RES08
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
Reduction of issued capital - ordinary resolution23/02/2005ORES06
4.20 - Statement of company's affairs03/06/20054.20
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
12 - Declaration on application for registration28/01/200612
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)