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Company Name: TALL POPPIES LIMITED

Company Type:

Limited Company

Company No:

04546954

Company Address:

TALL POPPIES LIMITED
Tall Poppies
43 Under Knoll
Peasedown St John
BATH
BA2 8TY


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 POPPIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
53 - Application by a public company for re-registration as a private company01/10/200653
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
Reduction of issued capital - special resolution20/08/2000SRES06
Allotment of securities - special resolution03/06/1993SRES10
Change in situation or address of Registered Office16/01/2006287
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
Allotment of securities13/03/1994RES10
Order of Court (Section 138)03/07/1993OC138
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
Re-registration of a company from unlimited to limited10/09/1997CERT1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
RES03 - Exempt from appointment of auditor25/01/1997RES03
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
3.7 - Notice of Administrative Receiver's death06/03/19973.7
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
DISS40 - Notice of striking-off action disc11/02/1994DISS40
225 - Change of Accounting Referenc30/09/1999225
Application to the Court for cancellation of resolution for re-registration30/07/200654
694(4)(b) - Statement of name20/06/2005694(4)(b)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
Notice of a variation or cessation of a disqualification order08/07/1999DO4
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
Notice of constitution of liquidation committee15/03/19994.48
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
Register of members15/10/2002353
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
Miscellaneous document01/12/2006MISC
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
123 - Notice of increase in nominal capital19/02/1996123
Re-registration of a company from unlimited to limited19/08/2000CERT1
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
51 - Application by an unlimited company to be re-registered as limited13/03/200051
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
362 - Notice of place where an oversea branch register is kept09/03/1994362
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
Notice of striking-off action discontinued27/04/1998DISS40
RELREC - Official Receiver's release28/10/2004RELREC
6 - Cancellation of alteration to the objects of a company18/09/19996
SRES13 - Other resolution - special resolution25/11/1994SRES13
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
Notice of receiver's death04/11/19943.3(scot)
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
RES09 - Confirmation of dissolution04/02/2005RES09
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
4.48 - Notice of constitution of liquidation committee05/05/19934.48
Notice of resignation of Liquidator29/06/20044.16(SC)
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
4.70 - Declaration of Solvency14/12/20034.70
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
363x - Annual Return08/12/1996363x
CLOSE - Scheme of Arrangement27/08/1993CLOSE
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
Return delivered for registration of a branch of an oversea company05/02/2006BR1
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
AAMD - Amended Accounts20/04/1994AAMD
L64.01HC - Early dissolution request15/06/2006L64.01HC
Change of name certificate16/11/2004CERTNM
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
Allotment of securities13/10/1993RES10
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
363x - Annual Return21/05/2006363x
Resolution to re-register - special resolution18/10/2004SRES02
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5