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Company Name: TAN BROTHERS LIMITED

Company Type:

Limited Company

Company No:

SC258220

Company Address:

TAN BROTHERS LIMITED
9 Ainslie Place
EDINBURGH
EH3 6AT


Date:

01/12/2009

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 brothers limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on tan brothers limited, please click on the link below:

TAN BROTHERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of documents and particulars required to be filed21/09/1999EEIG4
RES13 - Other resolution30/06/1993RES13
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
L64.07 - Release of Official Receiver05/04/1996L64.07
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
Certificate that creditors have been paid in full29/12/19934.51
Scheme of Arrangement17/03/2004CLOSE
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
Application to the Court for cancellation of resolution for re-registration11/08/200654
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
694(4)(b) - Statement of name13/08/2001694(4)(b)
362 - Notice of place where an oversea branch register is kept23/02/2006362
RES12 - Vary share rights/names20/03/1998RES12
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
OC138 - Order of Court (Section 138)22/01/1994OC138
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
Directions to defer dissolution10/09/2006L64.06
2.20 - Notice of variation of Administration Order29/08/20052.20
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
Order of Court (Section 425)29/01/1994OC425
Annual Return (Welsh language form)14/01/1995363CYM
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
RESO4 - Increase in nominal capital28/01/1994RESO4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
AUDS - Auditor's statement11/08/2000AUDS
Notice of increase in nominal capital05/02/1995123
225 - Change of Accounting Referenc20/11/1999225
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5