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Company Name: TAN BAR ONE LIMITED

Company Type:

Limited Company

Company No:

05715632

Company Address:

TAN BAR ONE LIMITED
36A Bootham
YORK
YO30 7BL


Date:

26/11/2009

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.


To view the most up to date company information on tan bar one limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on tan bar one limited, please click on the link below:

TAN BAR ONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
VAL - Valuation Report01/06/1997VAL
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
Members' assent to company being re-registered as unlimited21/12/199949(8)a
6 - Cancellation of alteration to the objects of a company23/05/19996
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
Increase in nominal capital - written resolution06/05/1999WRESO4
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
2.18 - Notice of Order to deal with charged property14/07/19932.18
Return delivered for registration of a branch of an oversea company24/08/1994BR1
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
225 - Change of Accounting Referenc21/03/1996225
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
362 - Notice of place where an oversea branch register is kept19/05/1993362
2.7 - Administration Order24/01/19952.7
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
4.20 - Statement of company's affairs15/11/19974.20
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
Re-registration of a company from unlimited to PLC15/10/2002CERT6
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
Auditor's report07/04/2001AUDR
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
SRES13 - Other resolution - special resolution10/02/2002SRES13
Auditor's letter of resignation17/03/1996AUD
Auditor's letter of resignation25/04/2001AUD
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
Notice of place where an oversea branch register is kept23/10/1993362
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
Return by a company purchasing its own shares27/10/2000169
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
New Incorporation documents31/03/1999NEWINC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
BUSADDCH - Business address changed08/08/2001BUSADDCH
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
Court Order for notice of wind up16/03/1996CO4.2S
PROSP - Prospectus07/04/2001PROSP
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
COAD - Instrument issued under Section 244(5)05/09/1999COAD
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
363 - Annual Return14/02/2001363
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
Notice of Administrative Receiver's death06/07/19963.7
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
Notice of Order to deal with charged property06/08/20062.18
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
BS - Balance sheet16/02/2002BS
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
Auditor's statement17/02/2005AUDS
363s - Annual Return19/07/1995363s
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
Notice of statement of administrator's proposals03/06/20012.7(scot)
EEIG1 - Statement of name17/10/2005EEIG1
Application by a private company for re-registration as a public company18/02/200343(3)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S