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Company Name: TUNCO 2003 106 LIMITED

Company Type:

Limited Company

Company No:

04746896

Company Address:

TUNCO 2003 106 LIMITED
Rapesco House
One Connections Business Park
Otford Road
SEVENOAKS
TN14 5DF


Date:

01/12/2009

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

Email Address:
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TUNCO 2003 106 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
BS - Balance sheet25/02/1997BS
BS - Balance sheet06/10/2003BS
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
Notice of resignation of Liquidator28/01/19994.16(SC)
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
Amended Accounts29/06/2004AAMD
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
363s - Annual Return21/09/2006363s
Other resolution - ordinary resolution07/08/1997ORES13
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
Return of alteration in the charter03/10/1993692(1)(a)
Business address changed06/11/1999BUSADDCH
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
Order of Court20/05/1997OC
BONA - Bona Vacantia disclaimer13/06/1993BONA
694(4)(a) - Statement of name26/02/1996694(4)(a)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
363s - Annual Return24/02/2000363s
Notice of resignation of Liquidator04/05/20024.16(SC)
Return of alteration in the charter20/11/2005692(1)(a)
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
Annual Return17/08/1998363b