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Company Name: TUNE IT LIMITED

Company Type:

Limited Company

Company No:

05406560

Company Address:

TUNE IT LIMITED
3 Sydney Buildings
BATH
BA2 6BZ


Date:

08/11/2009

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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TUNE IT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169 - Return by a company purchasing its own29/05/1998169
Statement of company's affairs31/12/20044.20
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
OCREREG - Order of Court for re-registration16/11/2005OCREREG
Amended Accounts01/12/2003AAMD
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
Notice of administration order17/06/19982.2(scot)
RES16 - Redemption of shares03/05/1994RES16
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
L64.07 - Release of Official Receiver20/04/2004L64.07
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
Notice of completion of voluntary arrangement23/01/20051.4
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
Notice of Order to dispose of charged property07/07/20003.8
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
Exempt from appointment of auditor10/06/1994RES03
2.19 - Notice of discharge of Administration Order10/01/19992.19
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
12 - Declaration on application for registration01/12/200012
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
EEIG2 - Statement of name05/11/1998EEIG2
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
2.21 - Statement of Administrator's proposals01/07/19942.21
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
Memorandum and Articles - used in re-registration05/03/1997MAR
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
Notice of striking-off action discontinued17/08/1995DISS40
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
Members' assent to company being re-registered as unlimited07/01/200049(8)a
RES06 - Reduction of issued capital03/12/1997RES06
Memorandum and Articles - used in re-registration18/10/2001MAR
363s - Annual Return22/12/2000363s
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
318 - Location of directors' service con25/01/2006318
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
Re-registration of a company from private to public06/07/1997CERT5
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
Allotment of securities - special resolution25/12/1997SRES10
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
Disapplication of pre-emption rights04/08/2000RES11
353a - Register of members in non-legible form25/06/1997353a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
287 - Change in situation or address of Registered Office10/05/2005287
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
Other resolution - ordinary resolution16/02/1999ORES13
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
Annual Return17/03/2005363a
397a -20/06/1995397a
Notice of final meeting of creditors08/10/20054.43
RES13 - Other resolution08/01/1995RES13
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
Declaration on application by a joint stock company for registration as a public company09/08/2006685
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
Annual Return28/11/2004363b
RESO5 - Decrease in nominal capital11/11/1998RESO5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
Valuation Report07/06/2000VAL
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117