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Company Name: TAMARIT SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05457434

Company Address:

TAMARIT SOLUTIONS LIMITED
Tamarit
Brilley Whitney-on-Wye
HEREFORD
HR3 6JD


Date:

01/12/2009

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

Email Address:
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TAMARIT SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
Application by a public company for re-registration as a private company12/05/200153
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
Notice of completion of voluntary arrangement15/07/20001.4(scot)
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
Annual Return09/05/2005363b
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
Notice of receiver's death20/03/19953.3(scot)
EEIG1 - Statement of name16/11/1995EEIG1
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
SRES15 - Change of Name Special Resolution13/02/1999SRES15
PROSP - Prospectus27/07/1997PROSP
363x - Annual Return20/09/1994363x
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
Notice of increase in nominal capital28/03/1997123
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
3.7 - Notice of Administrative Receiver's death05/11/19993.7
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
4.43 - Notice of final meeting of creditors07/04/20034.43
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
RES14 - Capital/bonus issue09/04/1993RES14
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
363s - Annual Return20/03/1995363s
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
VAL - Valuation Report03/02/2004VAL
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
Administration Order23/05/20022.7
2.20 - Notice of variation of Administration Order16/08/19992.20
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
L64.04 - Directions to defer dissolution09/05/2002L64.04
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
353 - Register of members01/03/2002353
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
AUDR - Auditor's report10/10/2003AUDR
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
Reduction of issued capital07/02/1994RES06
SA - Shares agreement18/08/1995SA
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
RES14 - Capital/bonus issue19/08/1997RES14
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
Notice of increase in nominal capital21/08/1997123
Reduction of issued capital09/03/1994RES06
Notice of Order to deal with charged property19/11/20042.18
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
4.70 - Declaration of Solvency12/01/20004.70
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
Notice of wind up05/09/2001F14
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)