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Company Name: TUK TUK UK LTD

Company Type:

Non-Limited

Company Address:

TUK TUK UK LTD
92 Howard Rd
SOUTHAMPTON
SO15 5BH


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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TUK TUK UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
AA - Annual Accounts16/10/1994AA
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
WRES13 - Other resolution - written resolution03/03/2005WRES13
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
L64.01 - Early dissolution request07/03/2000L64.01
Redemption of shares - ordinary resolution17/06/1997ORES16
AA - Annual Accounts02/05/2000AA
L64.06 - Directions to defer dissolution31/03/2006L64.06
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
Capital/bonus issue - special resolution01/09/2003SRES14
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
EEIG2 - Statement of name21/08/2002EEIG2
BS - Balance sheet10/09/1996BS
Notice of wind up09/11/1996F14
L64.07 - Release of Official Receiver11/03/1995L64.07
Annual Return (Welsh language form)08/03/2006363CYM
2.2(scot) - Notice of administration order02/03/19972.2(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
AUDR - Auditor's report22/11/2002AUDR
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
Resolution to re-register - extraordinary resolution01/01/1996ERES02
L64.06 - Directions to defer dissolution15/05/1994L64.06
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
Confirmation of dissolution - written resolution08/12/2001WRES09
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
L64.07 - Release of Official Receiver06/01/2006L64.07
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
RES08 - Purchase own shares08/11/1995RES08
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
Confirmation of dissolution - special resolution18/04/2005SRES09
694(4)(a) - Statement of name26/02/1996694(4)(a)
Notice of result of meeting of creditors21/08/20062.23
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
Capital/bonus issue09/02/2003RES14
Administrator's abstract of receipts and payments06/06/20032.9(SC)
3.8 - Notice of Order to dispose of charged property09/09/20013.8
1.1 - Report of meeting approving voluntary arran01/06/19951.1
CLOSE - Scheme of Arrangement17/03/1996CLOSE
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
Certificate of release of Liquidator19/02/19974.14(SC)
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
WRES13 - Other resolution - written resolution11/11/1999WRES13
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
Notice of increase in nominal capital15/12/1994123
RES02 - esolution to re-register12/04/1999RES02
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
Notice of constitution of liquidation committee02/07/20024.48
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
Notice of change of directors or secretaries or in their particulars04/12/1996288c
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
363a - Annual Return07/10/2000363a
Other resolution - extraordinary resolution30/06/1993ERES13