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Company Name: TUNCHECK LIMITED

Company Type:

Limited Company

Company No:

03042712

Company Address:

TUNCHECK LIMITED
The Lodge
7 Lower Green Road
Pembury
TUNBRIDGE WELLS
TN2 4DZ


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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TUNCHECK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
CERTNM - Change of name certificate04/09/2006CERTNM
2.20 - Notice of variation of Administration Order12/02/20012.20
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
Certificate that creditors have been paid in full15/08/19984.51
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
652A - Application for striking off02/09/1999652A
RESO5 - Decrease in nominal capital22/05/2004RESO5
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
694(4)(a) - Statement of name08/12/1999694(4)(a)
2.7 - Administration Order15/10/19972.7
PROSP - Prospectus06/04/2000PROSP
362 - Notice of place where an oversea branch register is kept30/10/2002362
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
Allotment of securities - special resolution23/07/2001SRES10
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
3.10 - Administrative Receiver's report28/04/19933.10
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
Notice of appointment of Receiver09/07/1994405(1)
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
RES10 - Allotment of securities15/04/1996RES10
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
RESO4 - Increase in nominal capital18/04/2003RESO4
Shares agreement28/02/1995SA
RES02 - esolution to re-register27/08/1994RES02
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
RES11 - Disapplication of pre-emption rights19/11/2000RES11
Order of Court for re-registration to private company29/07/2005OC-PRI
Return by an oversea company subject to branch registration08/10/2002BR3
Notice of Administration Order17/09/20062.6
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
RES11 - Disapplication of pre-emption rights09/11/2006RES11
Capital/bonus issue - special resolution12/03/2001SRES14
Annual Return25/09/2000363s
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
353 - Register of members20/05/2005353
Notice of constitution of liquidation committee02/07/20024.48
Notice of Order to dispose of charged property07/03/19953.8
Statement of name30/09/2001694(4)(b)
Re-registration of a company from limited to unlimited15/11/2001CERT3
Order of Court (Section 138)15/02/2000OC138
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
Return delivered for registration of a branch of an oversea company24/08/1994BR1
Other resolution - special resolution28/12/1993SRES13
Notice of intention to carry on business as an investment company14/12/1994266(1)
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
PROSP - Prospectus04/12/1996PROSP
169 - Return by a company purchasing its own12/09/1995169
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
L64.06 - Directions to defer dissolution12/10/2001L64.06
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
Resolution to re-register - special resolution18/10/2004SRES02
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
2.18 - Notice of Order to deal with charged property05/11/20012.18
325 - Location of register of directors' interests in shares etc04/05/2006325
2.2(scot) - Notice of administration order24/02/20022.2(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
Resolution to re-register - ordinary resolution11/08/2004ORES02
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
ELRES - Elective resolution23/05/2004ELRES
Liquidator's statement of receipts and payment09/12/19984.6(SC)
Other resolution - extraordinary resolution02/10/1993ERES13
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
363a - Annual Return10/08/1998363a
363b - Annual Return05/12/2004363b
AA - Annual Accounts31/07/1999AA