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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:

10/11/2009

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
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
SA - Shares agreement14/07/1998SA
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
AA - Annual Accounts15/03/2000AA
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
L64.04 - Directions to defer dissolution02/03/2002L64.04
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
SRES13 - Other resolution - special resolution27/02/1996SRES13
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
RES11 - Disapplication of pre-emption rights02/09/2001RES11
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
3.10 - Administrative Receiver's report27/06/20013.10
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
Notice of discharge of administration order01/07/20012.4(scot)
318 - Location of directors' service con16/08/2006318
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
MA - Memorandum and Articles15/05/1993MA
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
Re-registration of a company from public to private31/12/1994CERT10
Statement of name17/02/2001EEIG2
Particulars of a mortgage or charge12/04/1999395
RES07 - Financial assistance in shares acquisition04/12/1998RES07
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
325 - Location of register of directors' interests in shares etc10/02/1996325
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
2.7 - Administration Order19/01/19982.7
AUDR - Auditor's report10/10/2003AUDR
Order of Court - dissolution void16/03/1997OC-DV
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
Notice of statement of administrator's proposals07/08/19972.7(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
Notice of Order to deal with charged property26/06/19992.18
Order of Court (Section 138)10/01/1994OC138
ELRES - Elective resolution03/06/1995ELRES
RES13 - Other resolution30/01/2004RES13
MA - Memorandum and Articles14/07/1996MA
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
Re-registration of a company from private to public with a change of name29/10/2003CERT7
Other resolution - ordinary resolution27/10/2006ORES13
Withdrawal of application for striking off14/11/2005652C
Re-registration of a company from private to public with a change of name09/02/1995CERT7
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
Reduction of issued capital - ordinary resolution18/10/2005ORES06
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
RES07 - Financial assistance in shares acquisition05/10/1999RES07
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)