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Company Name: TUNDRA SEMICONDUCTOR UK LIMITED

Company Type:

Limited Company

Company No:

03937191

Company Address:

TUNDRA SEMICONDUCTOR UK LIMITED
42-46 High Street
ESHER
KT10 9QY


Date:

08/11/2009

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 SEMICONDUCTOR UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
AUDR - Auditor's report09/10/2005AUDR
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
Application by a limited company to be re-registered as unlimited20/10/200549(1)
Notice of resignation of Liquidator29/06/20044.16(SC)
Resolution to re-register - written resolution11/04/2003WRES02
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
Other resolution - special resolution11/09/2002SRES13
NEWINC - New Incorporation documents31/10/1994NEWINC
L64.04 - Directions to defer dissolution26/11/2002L64.04
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
353a - Register of members in non-legible form12/06/1999353a
AUD - Auditor's letter of resignation23/07/1998AUD
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
3.10 - Administrative Receiver's report28/09/19953.10
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
Notice of a variation or cessation of a disqualification order13/12/1995DO4
405(1) - Notice of appointment of Receiver15/07/1997405(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
EEIG2 - Statement of name29/08/2004EEIG2
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
Directions to defer dissolution14/12/1995L64.06
Administrator's Abstract of receipts and payments27/04/19992.15
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
Certificate that creditors have been paid in full18/05/19954.51
1.1 - Report of meeting approving voluntary arran30/12/20011.1
Other resolution - written resolution27/04/2001WRES13
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
OC138 - Order of Court (Section 138)17/02/2003OC138
Early dissolution request18/11/2006L64.01HC
CLOSE - Scheme of Arrangement27/08/1993CLOSE
6 - Cancellation of alteration to the objects of a company10/08/20006
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
395 - Particulars of a mortgage or charge17/03/1998395
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
Redemption of shares - ordinary resolution05/03/1996ORES16
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
4.20 - Statement of company's affairs05/12/19944.20
RESO5 - Decrease in nominal capital06/03/1998RESO5