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Company Name: MOORE AND TILLYER HOLDINGS

Company Type:

Limited Company

Company No:

00398266

Company Address:

MOORE AND TILLYER HOLDINGS
Piper House
4 Dukes Court Bognor Road
CHICHESTER
PO19 8FX


Date:

02/12/2009

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

Email Address:
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MOORE AND TILLYER HOLDINGS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return (Welsh language form)21/01/1997363CYM
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
WRES13 - Other resolution - written resolution06/03/1994WRES13
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
Resolution to re-register - special resolution19/08/2006SRES02
4.70 - Declaration of Solvency14/12/20034.70
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
Capital/bonus issue - written resolution07/07/1999WRES14
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
Location of register of directors' interests in shares etc10/05/1997325
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
Certificate of specific penalty13/08/1994SPECPEN
2.21 - Statement of Administrator's proposals17/04/19972.21
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
RES06 - Reduction of issued capital21/04/1998RES06
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
Notice of statement of administrator's proposals25/02/20032.7(scot)
RES02 - esolution to re-register26/05/2004RES02
Vary share rights/names - ordinary resolution15/12/2005ORES12
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
3.8 - Notice of Order to dispose of charged property01/08/20063.8
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
Confirmation of dissolution11/09/1997RES09
Notice of completion of voluntary arrangement11/07/19991.4
WRES13 - Other resolution - written resolution17/08/1998WRES13
VAL - Valuation Report11/10/2003VAL
363b - Annual Return10/04/2003363b
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
Notice of death of Voluntary Liquidator02/08/20064.44
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
L64.06 - Directions to defer dissolution20/12/1997L64.06
OC138 - Order of Court (Section 138)26/03/2003OC138
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
RESO5 - Decrease in nominal capital23/03/2004RESO5
Declaration on application for registration (Welsh language form).07/11/199412CYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
Order of Court13/12/1995OC
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
Order to wind up08/12/2006COCOMP