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Company Name: TUNDRA HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

03653779

Company Address:

TUNDRA HOLDINGS LIMITED
45 Duke Street
ROWLEY REGIS
B65 8BP


Date:

27/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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TUNDRA HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
L64.01HC - Early dissolution request24/02/2004L64.01HC
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
Purchase own shares - extraordinary resolution15/03/2006ERES08
COAD - Instrument issued under Section 244(5)26/11/2002COAD
OC - Order of Court25/09/1999OC
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
MISC - Miscellaneous document18/05/1998MISC
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
CERTNM - Change of name certificate21/11/1997CERTNM
287 - Change in situation or address of Registered Office25/08/1997287
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
Balance sheet10/10/2002BS
RESO4 - Increase in nominal capital01/08/1998RESO4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
363b - Annual Return12/12/2000363b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
694(4)(a) - Statement of name18/09/1995694(4)(a)
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
MISC - Miscellaneous document30/04/1993MISC
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
RESO4 - Increase in nominal capital26/01/1998RESO4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
3.8 - Notice of Order to dispose of charged property17/05/20023.8
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
Notice of resignation of directors or secretaries24/08/2005288b
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
4.20 - Statement of company's affairs19/03/19944.20
Notice of constitution of liquidation committee17/12/19994.48
Declaration of solvency12/07/20024.25(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
AAMD - Amended Accounts13/03/2002AAMD
RES13 - Other resolution04/12/2004RES13
ELRES - Elective resolution07/01/2006ELRES
RES10 - Allotment of securities21/02/2001RES10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
Change of Accounting Reference Date10/07/2006225
Allotment of securities - ordinary resolution26/05/1994ORES10