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Company Name: STROMSDAL TANDBERG LIMITED

Company Type:

Limited Company

Company No:

05716492

Company Address:

STROMSDAL TANDBERG LIMITED
Gainsborough House
Sheering Lower Road
SAWBRIDGEWORTH
CM21 9RG


Date:

05/12/2009

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

Email Address:
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STROMSDAL TANDBERG LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COCOMP - Order to wind up10/03/2001COCOMP
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
Memorandum and Articles07/10/1997MA
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
Notice of appointment of Liquidator04/02/20044.9(SC)
RES12 - Vary share rights/names30/12/2003RES12
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
3.8 - Notice of Order to dispose of charged property16/08/19933.8
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
RES16 - Redemption of shares08/02/2000RES16
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
Notice of statement of administrator's proposals20/04/20012.7(scot)
Scheme of Arrangement02/12/1993CLOSE
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
AUD - Auditor's letter of resignation18/10/2004AUD
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
Notice of discharge of administration order23/02/19992.4(scot)
RES11 - Disapplication of pre-emption rights02/09/2001RES11
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
Confirmation of dissolution - special resolution16/08/2005SRES09
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
353 - Register of members18/04/1994353
Return by an oversea company subject to branch registration21/07/1994BR3
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
3.7 - Notice of Administrative Receiver's death30/05/20033.7
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
Vary share rights/names - written resolution12/11/1996WRES12
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
Memorandum and Articles - used in re-registration16/07/2004MAR
694(4)(a) - Statement of name08/12/1999694(4)(a)
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
Allotment of securities04/07/1993RES10
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
Allotment of securities - extraordinary resolution21/05/2003ERES10
Order of Court - dissolution void26/04/1997OC-DV
Annual Return17/03/2005363a
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
AA - Annual Accounts17/02/1995AA
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
Purchase own shares23/02/2004RES08
694(4)(a) - Statement of name25/01/2004694(4)(a)
Financial assistance in shares acquisition27/06/1996RES07
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
2.7 - Administration Order14/10/20022.7
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
Allotment of securities21/11/1993RES10
DO1 - Notice of disqualification of an indi21/08/1996DO1
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
Notice of dismissal of petition for administration order04/06/20042.3(scot)