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Company Name: TUINTERRAS ALKMAAR LIMITED

Company Type:

Limited Company

Company No:

05939481

Company Address:

TUINTERRAS ALKMAAR LIMITED
Suite B 29 Harley Street
LONDON
W1G 9QR


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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TUINTERRAS ALKMAAR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
652C - Withdrawal of application for striking off31/01/2005652C
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
Early dissolution request18/06/2006L64.01HC
397a -20/09/1993397a
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
694(4)(b) - Statement of name01/12/1998694(4)(b)
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
CERTNM - Change of name certificate04/11/1998CERTNM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
3.4 - Certificate of constitution of creditors26/09/19933.4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
Notice of documents and particulars required to be filed14/07/2006EEIG4
3.8 - Notice of Order to dispose of charged property21/12/19943.8
RES11 - Disapplication of pre-emption rights02/01/2006RES11
Official Receiver's release25/01/2002RELREC
363a - Annual Return06/09/2003363a
2.7 - Administration Order10/05/19992.7
4.43 - Notice of final meeting of creditors15/12/20004.43
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
Notice of intention to carry on business as an investment company17/08/1994266(1)
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
Purchase own shares - special resolution07/05/2002SRES08
Administrative Receiver's report14/07/20003.10
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
DISS40 - Notice of striking-off action disc05/11/1997DISS40
363s - Annual Return04/09/1998363s
New Incorporation documents04/01/2003NEWINC
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
First Directors and secretary and intended situation of Registered Office18/05/200410
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
395 - Particulars of a mortgage or charge11/12/1993395
RESO4 - Increase in nominal capital26/01/1998RESO4
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
ELRES - Elective resolution15/01/1994ELRES
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
2.6 - Notice of Administration Order30/05/19932.6
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
2.19 - Notice of discharge of Administration Order28/12/19962.19
Certificate of constitution of creditors27/01/20063.4
Cancellation of alteration to the objects of a company13/05/19936
Return delivered for registration of a branch of an oversea company09/03/2004BR1
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
363 - Annual Return14/02/2001363
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
AAMD - Amended Accounts15/04/1999AAMD
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
6 - Cancellation of alteration to the objects of a company15/10/20066
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
Notice of discharge of Administration Order23/01/19982.19
Statement of name15/11/1994EEIG6
3.4 - Certificate of constitution of creditors02/04/19973.4
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
Valuation Report02/02/1995VAL
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
RELREC - Official Receiver's release08/07/1994RELREC
RES12 - Vary share rights/names20/11/2000RES12
Location of directors' service contracts10/02/2005318
Capital/bonus issue30/04/1998RES14
Notice of appointment of directors or secretaries20/06/2002288a
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
353 - Register of members03/04/2003353