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Company Name: TUNCOMBE LIMITED

Company Type:

Limited Company

Company No:

01311099

Company Address:

TUNCOMBE LIMITED
234 Uttoxeter Road
Blythe Bridge
STOKE-ON-TRENT
ST11 9JR


Date:

09/11/2009

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

Email Address:
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TUNCOMBE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - written resolution26/07/2003WRESO4
51 - Application by an unlimited company to be re-registered as limited28/07/199951
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
L64.01 - Early dissolution request29/05/1993L64.01
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
Application by a public company for re-registration as a private company01/05/200153
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
Application to the Court for cancellation of resolution for re-registration24/02/200454
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
Administrator's Abstract of receipts and payments19/05/19992.15
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
Notice of completion of voluntary arrangement26/08/20001.4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
CLOSE - Scheme of Arrangement25/07/2001CLOSE
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
2.23 - Notice of result of meeting of creditors18/05/19972.23
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
Release of Official Receiver04/07/2000L64.07
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
OC138 - Order of Court (Section 138)12/04/1994OC138
RES14 - Capital/bonus issue19/08/1997RES14
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
Notice of discharge of administration order14/02/19942.4(scot)
288a - Notice of appointment of directors or secretaries26/10/1993288a
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
4.51 - Certificate that creditors have been paid in full11/11/20054.51
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
Notice of statement of administrator's proposals02/05/20022.7(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
362 - Notice of place where an oversea branch register is kept21/04/1997362
Decrease in nominal capital - special resolution03/06/1994SRESO5
Auditor's statement18/03/2005AUDS
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
Resolution to re-register - special resolution12/10/2001SRES02
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
Allotment of securities - ordinary resolution05/09/1994ORES10
288b - Notice of resignation of directors or secretaries27/09/1999288b
Vary share rights/names - extraordinary resolution10/07/1994ERES12
2.7 - Administration Order19/02/19992.7
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
Annual Return17/08/1998363b
4.43 - Notice of final meeting of creditors14/07/19974.43
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
363 - Annual Return21/01/2002363
Reduction of issued capital - ordinary resolution28/02/2004ORES06
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
2.7 - Administration Order25/07/19982.7
353 - Register of members04/01/2002353
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
CLOSE - Scheme of Arrangement07/12/1994CLOSE
L64.06 - Directions to defer dissolution12/10/2001L64.06
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
Increase in nominal capital12/09/1997RESO4
Notice of dismissal of petition for administration order25/05/19932.3(scot)
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
Resolution to re-register21/09/1997RES02
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
Notice of statement of administrator's proposals21/07/19972.7(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
Directions to defer dissolution03/10/1995L64.06HC
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
L64.06 - Directions to defer dissolution16/02/1995L64.06
Confirmation of dissolution24/09/1994RES09
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86