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Company Name: TAN AT LEISURE

Company Type:

Non-Limited

Company Address:

TAN AT LEISURE
157 Somerford Rd
BIRMINGHAM
B29 5LB


Date:

04/12/2009

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

Email Address:
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TAN AT LEISURE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
OC138 - Order of Court (Section 138)03/11/2004OC138
DISS40 - Notice of striking-off action disc17/10/1993DISS40
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
PROSP - Prospectus04/05/2003PROSP
Notice of Administrative Receiver's death01/07/20013.7
Directions to defer dissolution09/06/2002L64.06
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
EEIG6 - Statement of name10/05/1998EEIG6
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
Redemption of shares - special resolution05/07/1996SRES16
Notice of increase in nominal capital04/08/1998123
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
4.48 - Notice of constitution of liquidation committee29/08/20004.48
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
397a -21/05/1999397a
2.7 - Administration Order19/01/19982.7
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
Registration as Friendly Society25/10/1998CERTIPS
Change of accounting reference date (Welsh form)10/03/2004225CYM
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
3.10 - Administrative Receiver's report28/04/19933.10
Purchase own shares - special resolution28/04/1993SRES08
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
Confirmation of dissolution - written resolution07/12/2000WRES09
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
169 - Return by a company purchasing its own07/08/1997169
DO1 - Notice of disqualification of an indi15/02/1996DO1
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
AAMD - Amended Accounts27/06/2001AAMD
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
EEIG6 - Statement of name02/06/1994EEIG6
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
Decrease in nominal capital - special resolution21/10/2004SRESO5
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
363b - Annual Return05/04/1997363b
SRES13 - Other resolution - special resolution04/03/2006SRES13
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
New Incorporation documents21/09/1996NEWINC
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
Disapplication of pre-emption rights13/07/1994RES11
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
Vary share rights/names - ordinary resolution28/10/1997ORES12
Purchase own shares - ordinary resolution19/11/1993ORES08
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
L64.04 - Directions to defer dissolution30/05/1996L64.04