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Company Name: TUNCO 2005 LIMITED

Company Type:

Limited Company

Company No:

05480740

Company Address:

TUNCO 2005 LIMITED
The Peer Suite the Hop Exchange
24 Southwark Street
LONDON
SE1 1TY


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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TUNCO 2005 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
51 - Application by an unlimited company to be re-registered as limited30/09/200151
Order of Court for re-registration23/03/1999OCREREG
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
Miscellaneous document01/12/2006MISC
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
Notice of variation of administration order28/05/20062.12(scot)
405(1) - Notice of appointment of Receiver02/01/2005405(1)
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
Return delivered for registration of a branch of an oversea company30/06/1999BR1
RES16 - Redemption of shares11/09/1999RES16
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
RES08 - Purchase own shares29/09/1998RES08
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
Amended Accounts11/11/1996AAMD
Notice of disqualification of an individual24/01/2004DO1
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
SRES15 - Change of Name Special Resolution03/10/2001SRES15
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
ELRES - Elective resolution21/11/2003ELRES
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
Miscellaneous document27/01/2002MISC
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
Change in situation or address of Registered Office16/01/2006287
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
PROSP - Prospectus13/04/1998PROSP
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
MA - Memorandum and Articles06/08/2006MA
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
L64.04 - Directions to defer dissolution09/05/2002L64.04
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
CERTNM - Change of name certificate21/11/2000CERTNM
AUDS - Auditor's statement26/08/1996AUDS
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
652C - Withdrawal of application for striking off11/01/2003652C
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
4.48 - Notice of constitution of liquidation committee18/12/19934.48
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
Statement of company's affairs15/09/19934.20
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
Notice of variation of Administration Order28/09/19972.20
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
Declaration on application by a joint stock company for registration as a public company22/03/1999685
353 - Register of members22/07/1999353
Balance sheet29/01/2004BS
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
Allotment of securities - extraordinary resolution12/10/1997ERES10
288b - Notice of resignation of directors or secretaries13/10/2005288b
2.18 - Notice of Order to deal with charged property03/08/20002.18
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14