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Company Name: TALL PICTURES LIMITED

Company Type:

Limited Company

Company No:

01912673

Company Address:

TALL PICTURES LIMITED
2/4 Ash Lane
Rustington
LITTLEHAMPTON
BN16 3BZ


Date:

30/11/2009

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

Email Address:
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TALL PICTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
3.4 - Certificate of constitution of creditors27/09/19963.4
Other resolution - special resolution12/11/1996SRES13
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
Location of register of directors' interests in shares etc14/04/1999325
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
Notice of striking-off action suspended24/09/2002DISS6
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
Notice of disqualification of an individual26/10/1997DO1
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
Other resolution - written resolution23/04/1998WRES13
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
2.23 - Notice of result of meeting of creditors30/10/19972.23
AUDR - Auditor's report08/10/1993AUDR
New Incorporation documents30/06/2001NEWINC
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
3.7 - Notice of Administrative Receiver's death05/11/19993.7
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
4.51 - Certificate that creditors have been paid in full21/09/20024.51
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
Re-registration of a company from public to private with a change of name26/06/1995CERT11
Certificate of specific penalty08/02/2000SPECPEN
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
OC425 - Order of Court (Section 425)18/08/1994OC425
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
2.20 - Notice of variation of Administration Order11/04/20002.20
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
L64.04 - Directions to defer dissolution01/11/1995L64.04
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
1.1 - Report of meeting approving voluntary arran07/04/19951.1
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
363x - Annual Return05/06/2002363x
L64.07 - Release of Official Receiver01/10/1996L64.07
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
123 - Notice of increase in nominal capital19/07/1996123
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
Notice of Administrative Receiver's death15/03/19973.7
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
Registration as Friendly Society23/06/2006CERTIPS
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
3.10 - Administrative Receiver's report28/09/19953.10
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
Notice of closure of a place of business of an oversea company15/01/1998CENT8
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
Other resolution28/11/2003RES13
SRES13 - Other resolution - special resolution27/05/2006SRES13
Register of members in non-legible form27/06/1996353a
Change of Name Special Resolution28/01/1999SRES15
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
Release of Official Receiver21/05/2003L64.07HC
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
L64.06 - Directions to defer dissolution19/02/1994L64.06
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)