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Company Name: TUNBRIDGE WELLS ONLINE LTD

Company Type:

Limited Company

Company No:

06009385

Company Address:

TUNBRIDGE WELLS ONLINE LTD
33 Beeches Road
CROWBOROUGH
TN6 2AJ


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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TUNBRIDGE WELLS ONLINE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital12/09/1997RESO4
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
2.21 - Statement of Administrator's proposals08/10/20032.21
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
318 - Location of directors' service con12/09/2006318
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
BONA - Bona Vacantia disclaimer20/11/2003BONA
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
Change in situation or address of Registered Office01/10/2005287
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
RESO5 - Decrease in nominal capital27/11/2001RESO5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
Notice of removal of Liquidator20/12/19954.11(SC)
Notice of place where an oversea branch register is kept23/10/1993362
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
318 - Location of directors' service con18/08/2003318
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
363a - Annual Return16/03/2003363a
Reduction of issued capital - ordinary resolution27/11/2004ORES06
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
Decrease in nominal capital - written resolution04/03/1995WRESO5
L64.01HC - Early dissolution request04/04/2003L64.01HC
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
2.18 - Notice of Order to deal with charged property21/08/20062.18
RES02 - esolution to re-register09/09/2003RES02
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
Notice of completion of voluntary arrangement17/03/20001.4(scot)
Annual Return24/06/2001363x
Redemption of shares - extraordinary resolution20/06/2005ERES16
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
OC138 - Order of Court (Section 138)16/05/1999OC138
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
Resolution to re-register - ordinary resolution11/11/1993ORES02
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
New Incorporation documents20/05/1998NEWINC
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
386 - Notice of passing of resolution removing an auditor05/05/1998386
Application by a limited company to be re-registered as unlimited23/06/200649(1)
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
Notice of order to deal with secured property08/09/19992.11(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
363b - Annual Return28/04/2006363b
L64.04 - Directions to defer dissolution26/06/1995L64.04
Notice of result of meeting of creditors28/03/19952.8(scot)
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
Vary share rights/names - special resolution26/05/2001SRES12
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
6 - Cancellation of alteration to the objects of a company01/04/20006
Redemption of shares - ordinary resolution03/01/2002ORES16
RES13 - Other resolution30/01/2004RES13
COAD - Instrument issued under Section 244(5)05/10/2000COAD
Return of alteration in the charter12/02/2000692(1)(a)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
L64.07 - Release of Official Receiver23/12/1996L64.07
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
AUDR - Auditor's report22/07/1996AUDR
COCOMP - Order to wind up22/06/1994COCOMP
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
2.23 - Notice of result of meeting of creditors26/02/19972.23
Re-registration of a company from public to private with a change of name24/09/1993CERT11
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP