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Company Name: TUNCAN LIMITED

Company Type:

Limited Company

Company No:

05327735

Company Address:

TUNCAN LIMITED
41 High Street
Harlesden
LONDON
NW10 4NE


Date:

03/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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TUNCAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
Declaration on application for registration (Welsh language form).26/07/199512CYM
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
OC - Order of Court19/08/1995OC
MA - Memorandum and Articles27/04/1996MA
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
Increase in nominal capital - special resolution09/11/1996SRESO4
405(1) - Notice of appointment of Receiver22/10/1998405(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
Amended Accounts07/10/1995AAMD
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
Exempt from appointment of auditor02/03/2000RES03
Other resolution - ordinary resolution16/02/1999ORES13
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
Purchase own shares - written resolution17/01/2004WRES08
Re-registration of a company from unlimited to limited01/03/2003CERT1
Notice of variation of Administration Order10/04/19962.20
Order to wind up03/07/1996COCOMP
OC425 - Order of Court (Section 425)04/05/2005OC425
F14 - Notice of wind up15/11/1998F14
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
Notice of disqualification of an individual26/10/1997DO1
Particulars of a charge created by a company registered in Scotland23/03/2001410
Scheme of Arrangement26/09/2003CLOSE
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
Vary share rights/names - ordinary resolution28/10/1997ORES12
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
Report of meeting approving voluntary arrangement19/10/19971.1
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
COAD - Instrument issued under Section 244(5)21/10/1999COAD
Declaration of solvency31/12/19934.25(SC)
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
NEWINC - New Incorporation documents15/04/1995NEWINC
Change of accounting reference date (Welsh form)06/01/2006225CYM
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
353 - Register of members28/10/2006353
Other resolution19/08/2003RES13
123 - Notice of increase in nominal capital05/10/2002123
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
Increase in nominal capital - written resolution28/06/1998WRESO4
L64.07 - Release of Official Receiver15/02/1999L64.07
AAMD - Amended Accounts15/06/2005AAMD
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
MISC - Miscellaneous document07/04/1998MISC
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
Allotment of securities - ordinary resolution18/10/1994ORES10
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
Re-registration of a company from public to private with a change of name14/10/1994CERT11
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
Reduction of issued capital - written resolution12/09/2002WRES06
Report of meeting approving voluntary arrangement14/07/19981.1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
PROSP - Prospectus08/07/1994PROSP
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
NEWINC - New Incorporation documents02/01/2005NEWINC
225 - Change of Accounting Referenc15/06/2005225
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
Allotment of securities - special resolution07/10/2001SRES10
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
Notice of Order to deal with charged property26/06/19992.18
Notice of death of Voluntary Liquidator18/07/20064.44
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
Application to the Court for cancellation of resolution for re-registration11/08/200654
CLOSE - Scheme of Arrangement07/12/1994CLOSE
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
Vary share rights/names - special resolution11/10/2006SRES12