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Company Name: TALL STORIES LIMITED

Company Type:

Limited Company

Company No:

02633036

Company Address:

TALL STORIES LIMITED
C/O Ben Woolford
15 Hungerford Road
LONDON
N7 9LA


Date:

23/11/2009

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 STORIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
CLOSE - Scheme of Arrangement25/07/2001CLOSE
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
3.4 - Certificate of constitution of creditors03/11/19983.4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
Other resolution - extraordinary resolution02/06/2001ERES13
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
353a - Register of members in non-legible form23/09/2003353a
RES16 - Redemption of shares07/10/1995RES16
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
RELREC - Official Receiver's release08/07/1994RELREC
363x - Annual Return17/03/2005363x
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
2.6 - Notice of Administration Order22/04/19992.6
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
Official Receiver's release17/02/2002RELREC
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
CLOSE - Scheme of Arrangement12/04/1999CLOSE
BUSADDCH - Business address changed28/12/2005BUSADDCH
ELRES - Elective resolution22/08/2005ELRES
Scheme of Arrangement17/03/2004CLOSE
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
Order or revocation or suspension of voluntary arrangement27/02/19981.2
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
652A - Application for striking off26/08/1999652A
Declaration on application for registration24/02/200112
Allotment of securities - written resolution28/03/2004WRES10
Vary share rights/names - written resolution17/11/2001WRES12
652C - Withdrawal of application for striking off10/07/1994652C
MISC - Miscellaneous document15/04/2006MISC
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
Balance sheet01/08/2000BS
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
325 - Location of register of directors' interests in shares etc21/09/2000325
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
Notice of Administration Order28/11/19982.6
Notice of change of directors or secretaries or in their particulars06/06/1993288c
RES06 - Reduction of issued capital15/03/2003RES06
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
Confirmation of dissolution - written resolution15/10/1997WRES09
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
Register of members in non-legible form26/07/2000353a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
288b - Notice of resignation of directors or secretaries30/10/1996288b
RESO5 - Decrease in nominal capital11/01/1997RESO5
Notice of discharge of administration order05/05/19942.4(scot)
COCOMP - Order to wind up18/09/1993COCOMP
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16