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Company Name: TUNDA ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

03164836

Company Address:

TUNDA ENTERPRISES LIMITED
34 Brookmead Avenue
Bickley
BROMLEY
BR1 2LA


Date:

23/11/2009

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

Email Address:
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TUNDA ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
694(4)(b) - Statement of name28/10/2001694(4)(b)
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
Notice of removal of Liquidator13/10/19974.11(SC)
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
Resolution to re-register - special resolution21/02/1994SRES02
Increase in nominal capital - special resolution19/12/2004SRESO4
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
Disapplication of pre-emption rights26/03/2003RES11
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
PROSP - Prospectus29/05/2004PROSP
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
Exempt from appointment of auditor - written resolution18/05/1994WRES03
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
Declaration on application by a joint stock company for registration as a public company18/06/1993685
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
COAD - Instrument issued under Section 244(5)05/10/2000COAD
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
Re-registration of a company from public to private05/08/1997CERT10
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
2.19 - Notice of discharge of Administration Order31/01/19962.19
Decrease in nominal capital - special resolution02/06/1993SRESO5
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
Vary share rights/names - extraordinary resolution12/10/2001ERES12
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
363x - Annual Return31/03/1996363x
2.23 - Notice of result of meeting of creditors13/09/20062.23
SA - Shares agreement20/05/1994SA
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
Court Order for notice of wind up07/04/1998CO4.2S
RES06 - Reduction of issued capital21/04/1998RES06
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
Notice of final meeting of creditors20/08/19964.17(SC)
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
RES07 - Financial assistance in shares acquisition05/01/2005RES07
Notice of discharge of administration order14/02/19942.4(scot)
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
SA - Shares agreement13/09/1995SA
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
Cancellation of alteration to the objects of a company11/03/20016
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
RES02 - esolution to re-register04/02/1996RES02
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
4.70 - Declaration of Solvency05/02/20024.70
Annual Accounts13/02/1995AA
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
Particulars of a charge created by a company registered in Scotland15/10/2002410
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
363x - Annual Return14/08/1994363x
Notice of a variation or cessation of a disqualification order07/04/1997DO4