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Company Name: EDWARD SIBEL TATTON LIMITED

Company Type:

Limited Company

Company No:

05857625

Company Address:

EDWARD SIBEL TATTON LIMITED
310 High Road
LONDON
N22 8JR


Date:

02/12/2008

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

Email Address:
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EDWARD SIBEL TATTON LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
2.6 - Notice of Administration Order02/06/19982.6
RES16 - Redemption of shares23/11/2006RES16
RES13 - Other resolution30/06/1993RES13
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
Administration Order21/01/19972.7
Order of Court (Section 425)02/10/2004OC425
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
2.20 - Notice of variation of Administration Order03/04/20012.20
Other resolution - extraordinary resolution05/09/1999ERES13
Business address changed18/08/1994BUSADDCH
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
2.21 - Statement of Administrator's proposals01/10/20012.21
EEIG2 - Statement of name13/03/1997EEIG2
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
Application by a limited company to be re-registered as unlimited20/10/200549(1)
Prospectus26/09/2000PROSP
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
MISC - Miscellaneous document14/06/1999MISC
Location of directors' service contracts09/01/1997318
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
Allotment of securities - extraordinary resolution11/01/2003ERES10
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
Notice of appointment of Liquidator15/06/19954.9(SC)
Prospectus19/11/2005PROSP
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
MISC - Miscellaneous document15/04/2006MISC
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
AAMD - Amended Accounts19/10/2002AAMD
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
363a - Annual Return02/04/1999363a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
AA - Annual Accounts17/02/1995AA
Liquidator's statement of receipts and payment24/02/20014.6(SC)
RES12 - Vary share rights/names21/10/1994RES12
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09