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Company Name: TALL TIMBER LTD

Company Type:

Limited Company

Company No:

04827495

Company Address:

TALL TIMBER LTD
Suite B 29 Harley Street
LONDON
W1G 9QR


Date:

27/11/2009

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 TIMBER LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES16 - Redemption of shares07/10/1995RES16
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
2.23 - Notice of result of meeting of creditors13/11/20022.23
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
L64.07 - Release of Official Receiver27/11/2002L64.07
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
Reduction of issued capital - ordinary resolution18/10/2005ORES06
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
Notice of completion of voluntary arrangement31/07/20041.4(scot)
RES08 - Purchase own shares22/10/1999RES08
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
386 - Notice of passing of resolution removing an auditor30/10/2004386
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
Decrease in nominal capital05/11/1996RESO5
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
Business address changed16/06/1998BUSADDCH
363b - Annual Return15/10/2006363b
Notice of variation of Administration Order26/12/19952.20
51 - Application by an unlimited company to be re-registered as limited03/04/199751
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
652C - Withdrawal of application for striking off16/08/1996652C
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
363 - Annual Return20/01/2000363
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
RES06 - Reduction of issued capital11/06/1995RES06
Financial assistance in shares acquisition01/04/1998RES07
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
COAD - Instrument issued under Section 244(5)06/02/2000COAD
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
AA - Annual Accounts09/07/1999AA
ELRES - Elective resolution19/11/1993ELRES
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
225 - Change of Accounting Referenc30/11/1997225
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
2.2(scot) - Notice of administration order19/06/20052.2(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
Annual Return20/06/2005363s
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
Annual Return26/02/1995363b
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
Auditor's letter of resignation14/07/1999AUD
Notice of disqualification of an individual23/08/2004DO1
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
RESO4 - Increase in nominal capital04/01/1995RESO4
Return by a company purchasing its own shares20/08/2002169
Reduction of issued capital - special resolution27/03/2001SRES06
Directions to defer dissolution19/07/1997L64.04
NEWINC - New Incorporation documents13/10/2000NEWINC
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
363b - Annual Return25/01/2001363b
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
Location of directors' service contracts19/10/1995318
405(1) - Notice of appointment of Receiver24/08/2005405(1)
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
Change of Name Special Resolution25/11/2006SRES15
Notice of leave granted in relation to a disqualification order26/11/1999DO3
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
Notice of ceasing to act of Receiver16/09/1995405(2)