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Company Name: TUNDRA SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

03535021

Company Address:

TUNDRA SYSTEMS LIMITED
11 Wingate Avenue
HIGH WYCOMBE
HP13 7QP


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 SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC138 - Order of Court (Section 138)30/07/1993OC138
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
2.21 - Statement of Administrator's proposals15/06/19992.21
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
Bona Vacantia disclaimer10/11/1999BONA
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
Mortgage Register19/03/2006ZMORT REG
Other resolution - extraordinary resolution07/11/1993ERES13
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
Notice of resignation of directors or secretaries28/02/2000288b
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
2.6 - Notice of Administration Order06/08/19992.6
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
AUDS - Auditor's statement27/05/1999AUDS
SA - Shares agreement07/12/1996SA
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
VAL - Valuation Report25/07/1997VAL
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
EEIG2 - Statement of name28/07/1993EEIG2
53 - Application by a public company for re-registration as a private company01/08/200153
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
Return by an oversea company that the company is being wound up31/08/2004703P(1)
Notice of Administrative Receiver's death30/05/20043.7
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
Resolution to re-register - extraordinary resolution23/02/1996ERES02
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
RELREC - Official Receiver's release15/08/1993RELREC
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
Certificate that creditors have been paid in full14/11/20064.51