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Company Name: TUNBRIDGE WELLS V.E. LIMITED

Company Type:

Limited Company

Company No:

03575158

Company Address:

TUNBRIDGE WELLS V.E. LIMITED
Abbeyfield Road
Lenton
NOTTINGHAM
NG7 2SP


Date:

25/11/2009

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 V.E. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
RES11 - Disapplication of pre-emption rights21/12/1995RES11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
OCREREG - Order of Court for re-registration09/12/2005OCREREG
Official Receiver's release04/04/1999RELREC
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
Redemption of shares - extraordinary resolution02/12/1994ERES16
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
Notice of discharge of Administration Order30/01/20042.19
VAL - Valuation Report27/12/1999VAL
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
3.7 - Notice of Administrative Receiver's death03/04/19973.7
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
RES12 - Vary share rights/names04/06/2003RES12
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
AUD - Auditor's letter of resignation18/01/1997AUD
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
Notice of intention to carry on business as an investment company14/12/1994266(1)
353a - Register of members in non-legible form19/03/2005353a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
363 - Annual Return30/06/2000363
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
RES12 - Vary share rights/names22/02/2006RES12
2.19 - Notice of discharge of Administration Order18/04/20052.19
2.20 - Notice of variation of Administration Order13/06/19982.20
BONA - Bona Vacantia disclaimer20/05/2004BONA
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
Notice of Administrative Receiver's death20/02/20003.7
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
Certificate of removal of Voluntary Liquidator19/01/20014.38
Capital/bonus issue - special resolution16/04/2004SRES14
318 - Location of directors' service con24/07/1997318
Valuation Report24/07/2000VAL
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
Certificate that creditors have been paid in full16/07/19934.51
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
AUDR - Auditor's report22/11/2002AUDR
COCOMP - Order to wind up10/07/2006COCOMP
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
L64.06 - Directions to defer dissolution22/04/1994L64.06
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
Valuation Report02/02/1995VAL
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
Notice of final meeting of creditors28/03/20014.17(SC)
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
123 - Notice of increase in nominal capital04/10/2005123
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
RESO5 - Decrease in nominal capital18/01/2003RESO5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
PROSP - Prospectus27/07/1997PROSP
1.1 - Report of meeting approving voluntary arran19/11/20051.1
2.7 - Administration Order10/08/20062.7
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
RES13 - Other resolution08/01/1995RES13