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Company Name: TUNBRIDGE WELLS SHOPMOBILITY

Company Type:

Non-Limited

Company Address:

TUNBRIDGE WELLS SHOPMOBILITY
94 London Rd
TUNBRIDGE WELLS
TN4 0PP


Date:

04/12/2009

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 SHOPMOBILITY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Abstract of receipt and payments in receivership22/10/20053.6
Notice of leave granted in relation to a disqualification order23/09/1995DO3
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
6 - Cancellation of alteration to the objects of a company01/08/20036
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
Capital/bonus issue - special resolution14/08/1995SRES14
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
Statement of company's affairs23/03/19984.20
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
AAMD - Amended Accounts23/12/2003AAMD
Certificate that creditors have been paid in full14/11/20064.51
AUDS - Auditor's statement11/01/2002AUDS
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
RESO5 - Decrease in nominal capital11/01/1997RESO5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
Redemption of shares - ordinary resolution07/06/2002ORES16
Decrease in nominal capital - written resolution10/11/1997WRESO5
2.23 - Notice of result of meeting of creditors27/03/19942.23
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
288a - Notice of appointment of directors or secretaries01/05/2000288a
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
ELRES - Elective resolution07/01/2006ELRES
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
Notice of resignation of Liquidator05/11/20034.16(SC)
Exempt from appointment of auditor - special resolution27/01/1999SRES03
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
Notice of change of directors or secretaries or in their particulars06/06/1993288c
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
325 - Location of register of directors' interests in shares etc04/05/2006325
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
Location of register of directors' interests in shares etc13/02/1994325
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
RES06 - Reduction of issued capital02/09/1996RES06
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
Application by an unlimited company to be re-registered as limited06/12/199651
225 - Change of Accounting Referenc07/11/2004225
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
RES09 - Confirmation of dissolution07/01/2001RES09
AA - Annual Accounts10/04/1998AA
3.7 - Notice of Administrative Receiver's death30/05/20033.7
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
Administrator's Abstract of receipts and payments08/05/20002.15
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
AUDR - Auditor's report21/11/2000AUDR
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
Administrative Receiver's report22/07/20003.10
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
EEIG2 - Statement of name11/12/2002EEIG2
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
Decrease in nominal capital - written resolution22/05/1996WRESO5
287 - Change in situation or address of Registered Office10/01/2006287
Resolution to re-register - written resolution30/03/2002WRES02
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
Elective resolution27/06/1997ELRES
L64.01 - Early dissolution request09/05/1996L64.01
Vary share rights/names - special resolution05/06/2003SRES12
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
Return delivered for registration of a branch of an oversea company28/02/2000BR1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
Mortgage Register03/03/1997ZMORT REG
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
BS - Balance sheet31/08/2006BS
Vary share rights/names - ordinary resolution11/09/1997ORES12
SRES15 - Change of Name Special Resolution16/10/1994SRES15
3.10 - Administrative Receiver's report13/04/20033.10
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
362 - Notice of place where an oversea branch register is kept21/04/1997362
Annual Return14/12/1995363x
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
Administrator's abstract of receipts and payments25/10/20032.9(SC)
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3