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Company Name: TALL PINES MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

03672225

Company Address:

TALL PINES MANAGEMENT LIMITED
1 Birch Tree Walk
WATFORD
WD17 4SH


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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TALL PINES MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
363b - Annual Return01/07/2000363b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
405(1) - Notice of appointment of Receiver05/06/2001405(1)
Annual Return07/08/2004363a
Annual Return23/12/1999363b
RES08 - Purchase own shares29/09/1998RES08
3.10 - Administrative Receiver's report22/01/19993.10
Application to the Court for cancellation of resolution for re-registration05/09/200254
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
Reduction of issued capital - ordinary resolution15/02/1998ORES06
Notice of ceasing to act of Receiver30/10/2003405(2)
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
652C - Withdrawal of application for striking off16/11/2002652C
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
EEIG2 - Statement of name11/10/1993EEIG2
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
397a -01/03/2001397a
OC425 - Order of Court (Section 425)07/07/2003OC425
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
Re-registration of a company from unlimited to PLC22/09/1993CERT6
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
AUDR - Auditor's report14/09/1996AUDR
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
BUSADDCH - Business address changed28/09/2003BUSADDCH
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)