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Company Name: TUNDRA REFRIGERATION LIMITED

Company Type:

Limited Company

Company No:

02675804

Company Address:

TUNDRA REFRIGERATION LIMITED
Tundra House
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:
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TUNDRA REFRIGERATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return delivered for registration of a branch of an oversea company01/05/2003BR1
COAD - Instrument issued under Section 244(5)06/07/2006COAD
L64.01 - Early dissolution request11/02/2002L64.01
Confirmation of dissolution04/07/2001RES09
AUDR - Auditor's report22/11/2002AUDR
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
363x - Annual Return02/12/2001363x
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
Notice of discharge of administration order01/07/20042.4(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
363 - Annual Return22/03/2006363
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
Location of directors' service contracts09/11/2002318
AUDS - Auditor's statement27/09/1994AUDS
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
363x - Annual Return05/04/1995363x
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
Early dissolution request07/10/1993L64.01HC
Certificate of specific penalty08/02/2000SPECPEN
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
Notice of appointment of Liquidator08/05/20014.9(SC)
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
Notice of a variation or cessation of a disqualification order25/04/2002DO4
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
Vary share rights/names - written resolution12/11/1996WRES12
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
Cancellation of alteration to the objects of a company30/07/20036
RES03 - Exempt from appointment of auditor31/05/2001RES03
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
3.4 - Certificate of constitution of creditors13/03/20043.4
Amended Accounts01/01/2005AAMD
397a -21/05/1999397a
4.70 - Declaration of Solvency05/02/20024.70
3.10 - Administrative Receiver's report22/01/19993.10
Mortgage Register24/10/1995ZMORT REG
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
Statement of name08/03/2003EEIG6
Register of members in non-legible form06/01/1996353a
Decrease in nominal capital - written resolution22/05/1996WRESO5
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
3.7 - Notice of Administrative Receiver's death01/12/19973.7
Notice of final meeting of creditors09/09/19974.17(SC)
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
Notice of increase in nominal capital14/03/2005123
4.48 - Notice of constitution of liquidation committee27/12/20004.48
169 - Return by a company purchasing its own01/12/1994169
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
4.70 - Declaration of Solvency24/04/20064.70
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
Purchase own shares - ordinary resolution17/02/2001ORES08
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
2.7 - Administration Order02/05/20042.7
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
Annual Return25/08/1994363b
2.19 - Notice of discharge of Administration Order11/08/20052.19
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN