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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:

10/11/2009

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
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4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
Auditor's statement30/11/1993AUDS
L64.01HC - Early dissolution request03/04/1998L64.01HC
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
4.48 - Notice of constitution of liquidation committee26/11/19974.48
Directions to defer dissolution19/07/1997L64.04
652A - Application for striking off01/07/2003652A
Notice of place where an oversea branch register is kept17/04/1996362
Notice of Administrative Receiver's death30/05/20043.7
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
225 - Change of Accounting Referenc11/03/2002225
L64.07 - Release of Official Receiver27/11/2002L64.07
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
4.43 - Notice of final meeting of creditors21/07/20064.43
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
Notice of increase in nominal capital04/08/1998123
Auditor's report27/10/2004AUDR
Declaration on application for registration (Welsh language form).07/11/199412CYM
3.8 - Notice of Order to dispose of charged property24/11/20013.8
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
Vary share rights/names - ordinary resolution26/10/2003ORES12
2.19 - Notice of discharge of Administration Order15/10/20032.19
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
Notice of closure of a branch of an oversea company28/02/1995695A(3)
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
Notice of constitution of liquidation committee02/07/20024.48
Decrease in nominal capital - written resolution08/04/2001WRESO5
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
694(4)(a) - Statement of name14/04/1994694(4)(a)
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
1.1 - Report of meeting approving voluntary arran10/04/19941.1
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
NEWINC - New Incorporation documents03/10/2001NEWINC
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
Cancellation of alteration to the objects of a company04/03/19996
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
Other resolution - special resolution18/01/2001SRES13
363a - Annual Return17/11/1997363a
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
694(4)(b) - Statement of name15/11/2001694(4)(b)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
Redemption of shares - extraordinary resolution22/08/2005ERES16
2.23 - Notice of result of meeting of creditors30/03/20012.23
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
401 - Register of Charges26/12/1997401
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
Return delivered for registration of a branch of an oversea company13/11/1996BR1
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
169 - Return by a company purchasing its own19/06/1995169
L64.04 - Directions to defer dissolution13/02/1994L64.04
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
12 - Declaration on application for registration26/05/199912
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a