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Company Name: TUNDRA EXPRESS LINE LIMITED

Company Type:

Limited Company

Company No:

03612647

Company Address:

TUNDRA EXPRESS LINE LIMITED
Amsterdam House
Manby Road
IMMINGHAM
DN40 2LH


Date:

24/11/2009

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

Email Address:
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TUNDRA EXPRESS LINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
RES10 - Allotment of securities12/06/2006RES10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
225 - Change of Accounting Referenc22/03/2003225
Capital/bonus issue - ordinary resolution26/09/2004ORES14
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
Notice of receiver's death26/07/20043.3(scot)
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
Other resolution19/08/2003RES13
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
Order of Court (Section 138)01/05/2005OC138
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
Purchase own shares10/02/1998RES08
RES16 - Redemption of shares12/04/1996RES16
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
694(4)(b) - Statement of name07/04/1997694(4)(b)
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
SRES13 - Other resolution - special resolution13/07/2005SRES13
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
4.51 - Certificate that creditors have been paid in full23/11/20014.51
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
Notice of variation of administration order28/12/19972.12(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
Registration as Friendly Society25/10/1998CERTIPS