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Company Name: TUNDRA

Company Type:

Non-Limited

Company Address:

TUNDRA
3 Baird Close
WASHINGTON
NE37 3HL


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on tundra or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on tundra, please click on the link below:

TUNDRA



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
2.7 - Administration Order08/08/20032.7
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
BONA - Bona Vacantia disclaimer25/10/1994BONA
386 - Notice of passing of resolution removing an auditor08/08/1993386
2.21 - Statement of Administrator's proposals03/09/20042.21
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
Certificate of specific penalty11/11/1998SPECPEN
4.43 - Notice of final meeting of creditors12/08/19944.43
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
Memorandum and Articles - used in re-registration01/08/2006MAR
363 - Annual Return21/01/2002363
Re-registration of a company from public to private05/08/1997CERT10
2.7 - Administration Order11/12/20052.7
Application to the Court for cancellation of resolution for re-registration23/12/200554
RES16 - Redemption of shares21/04/2006RES16
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
BUSADDCH - Business address changed14/12/1993BUSADDCH
OC138 - Order of Court (Section 138)22/10/1994OC138
325 - Location of register of directors' interests in shares etc17/09/2004325
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
L64.04 - Directions to defer dissolution25/11/1999L64.04
6 - Cancellation of alteration to the objects of a company23/05/19996
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
Notice of result of meeting of creditors10/05/19972.8(scot)
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
NEWINC - New Incorporation documents05/02/2005NEWINC
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
Notice of Order to deal with charged property06/08/20062.18
652C - Withdrawal of application for striking off24/11/1995652C
652A - Application for striking off21/07/1995652A
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
Business address changed03/05/2000BUSADDCH
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
2.18 - Notice of Order to deal with charged property20/07/19972.18
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
RES16 - Redemption of shares13/09/1999RES16
Redemption of shares - ordinary resolution01/04/1995ORES16
Capital/bonus issue - written resolution13/10/2003WRES14
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
288a - Notice of appointment of directors or secretaries11/03/2003288a
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
Allotment of securities - written resolution19/12/1999WRES10
Early dissolution request23/05/1994L64.01
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
L64.07 - Release of Official Receiver20/09/2000L64.07
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
2.20 - Notice of variation of Administration Order19/05/19972.20
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
COAD - Instrument issued under Section 244(5)06/03/2005COAD
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
397a -05/08/1994397a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
Exempt from appointment of auditor - special resolution26/11/2003SRES03
Decrease in nominal capital - special resolution05/07/1995SRESO5
Directions to defer dissolution13/09/1998L64.04
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
2.20 - Notice of variation of Administration Order07/02/19962.20
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
COCOMP - Order to wind up17/02/2000COCOMP
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
Capital/bonus issue01/05/2003RES14
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
123 - Notice of increase in nominal capital31/10/1999123
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
SA - Shares agreement16/08/1994SA