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Company Name: TAN BAHIA LIMITED

Company Type:

Limited Company

Company No:

05883433

Company Address:

TAN BAHIA LIMITED
90 Ashtree Road
Oadby
LEICESTER
LE2 5TD


Date:

05/12/2009

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 BAHIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
MISC - Miscellaneous document10/09/2003MISC
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
Capital/bonus issue - ordinary resolution23/10/1997ORES14
OCREREG - Order of Court for re-registration20/04/2001OCREREG
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
RES09 - Confirmation of dissolution27/04/1996RES09
Declaration of solvency17/04/19934.25(SC)
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
Abstract of receipt and payments in receivership08/01/19953.6
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
BUSADDCH - Business address changed29/11/2006BUSADDCH
2.18 - Notice of Order to deal with charged property21/08/20062.18
Reduction of issued capital - ordinary resolution10/07/2005ORES06
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
Re-registration of a company from limited to unlimited21/11/1999CERT3
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
Register of members25/07/2006353
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
DISS40 - Notice of striking-off action disc13/05/2002DISS40
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
L64.04 - Directions to defer dissolution30/05/1996L64.04
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
6 - Cancellation of alteration to the objects of a company24/12/20006
Decrease in nominal capital - special resolution02/06/1993SRESO5
Register of members10/01/2006353
652A - Application for striking off02/03/2006652A
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
BS - Balance sheet30/11/1996BS
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
Administrator's abstract of receipts and payments21/04/19982.9(SC)
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
RES09 - Confirmation of dissolution04/06/1995RES09
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
4.20 - Statement of company's affairs14/09/19954.20
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
Reduction of issued capital - ordinary resolution18/10/2005ORES06
694(4)(b) - Statement of name13/01/2000694(4)(b)
RES08 - Purchase own shares02/03/2004RES08
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
51 - Application by an unlimited company to be re-registered as limited30/09/200151
4.51 - Certificate that creditors have been paid in full07/11/19964.51
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
386 - Notice of passing of resolution removing an auditor02/05/2006386