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Company Name: TAIMATE LIMITED

Company Type:

Limited Company

Company No:

05551413

Company Address:

TAIMATE LIMITED
44 Dymock Street
LONDON
SW6 3HA


Date:

01/12/2009

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

Email Address:
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TAIMATE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of wind up02/08/1994F14
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
AUD - Auditor's letter of resignation27/10/2001AUD
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
325 - Location of register of directors' interests in shares etc12/08/1996325
L64.06 - Directions to defer dissolution16/02/1999L64.06
Declaration on application by a joint stock company for registration as a public company22/03/1999685
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
EEIG6 - Statement of name07/04/1996EEIG6
Cancellation of alteration to the objects of a company11/03/20016
Order of Court - dissolution void18/12/2003OC-DV
Annual Return02/12/1993363
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
Resolution to re-register - extraordinary resolution22/04/2004ERES02
401 - Register of Charges25/03/2000401
Notice of vacation of office by Liquidator13/05/19994.19(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
4.20 - Statement of company's affairs16/02/20054.20
Notice of final meeting of creditors16/08/20034.43
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
RELREC - Official Receiver's release31/12/2005RELREC
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
Administrative Receiver's report28/07/19973.10
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
2.18 - Notice of Order to deal with charged property25/11/19962.18
Other resolution - extraordinary resolution02/06/2001ERES13
NEWINC - New Incorporation documents30/07/1995NEWINC
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
EEIG1 - Statement of name10/02/2006EEIG1
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
Members' assent to company being re-registered as unlimited01/12/199849(8)a
Confirmation of dissolution - special resolution12/03/2005SRES09
353a - Register of members in non-legible form05/06/2005353a
Notice of final meeting of creditors22/11/19964.43
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
RES10 - Allotment of securities29/09/2003RES10
2.19 - Notice of discharge of Administration Order31/12/19972.19
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
4.48 - Notice of constitution of liquidation committee24/02/19944.48
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
Redemption of shares - written resolution06/04/1996WRES16
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
3.8 - Notice of Order to dispose of charged property14/10/19953.8
Increase in nominal capital - written resolution18/10/1997WRESO4
RES14 - Capital/bonus issue16/03/1997RES14
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
Notice of appointment of directors or secretaries25/11/2006288a
Court Order for notice of wind up19/07/2003CO4.2S
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
RES09 - Confirmation of dissolution18/01/1998RES09
Declaration of solvency17/04/19934.25(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
RES09 - Confirmation of dissolution09/06/1999RES09
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
Re-registration of a company from public to private15/03/2006CERT10
Memorandum and Articles - used in re-registration18/10/2001MAR
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)