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Company Name: TAN CENTRAL

Company Type:

Non-Limited

Company Address:

TAN CENTRAL
16 South Lodge Av
MITCHAM
CR4 1LU


Date:

03/12/2009

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

Email Address:


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

TAN CENTRAL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
Register of members15/10/2002353
AUDS - Auditor's statement30/03/2005AUDS
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
386 - Notice of passing of resolution removing an auditor20/09/2005386
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
AUDR - Auditor's report16/12/1997AUDR
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
Notice of intention to carry on business as an investment company26/04/2000266(1)
Notice of constitution of liquidation committee05/09/19944.48
OC425 - Order of Court (Section 425)30/06/2002OC425
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
Notice of disqualification of an individual26/10/1997DO1
Application for striking off22/04/1997652A
BS - Balance sheet21/04/1998BS
AUDS - Auditor's statement30/09/1999AUDS
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
4.51 - Certificate that creditors have been paid in full07/08/19954.51
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
Notice of Administration Order28/11/19982.6
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
Notice of documents and particulars required to be filed09/11/2002EEIG4
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
Application by a limited company to be re-registered as unlimited02/05/200349(1)
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
RES16 - Redemption of shares27/10/2002RES16
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
53 - Application by a public company for re-registration as a private company29/06/200053
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
652C - Withdrawal of application for striking off15/06/1999652C
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
Change of Accounting Reference Date13/09/1998225
Order of Court for re-registration08/02/2000OCREREG
1.4 - Notice of completion of voluntary arrang14/06/20011.4
L64.07 - Release of Official Receiver23/09/2005L64.07
4.48 - Notice of constitution of liquidation committee02/10/19964.48
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
VAL - Valuation Report01/11/2005VAL
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
Notice to Official Receiver of winding-up order29/08/20034.13
BS - Balance sheet11/08/1997BS
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
Statement of name25/05/2001EEIG6
Notice of result of meeting of creditors28/08/20012.23
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
Notice of closure of a place of business of an oversea company23/03/2006CENT8
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
AAMD - Amended Accounts27/06/2001AAMD
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
Statement of name27/11/2001EEIG1
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
2.23 - Notice of result of meeting of creditors18/05/19972.23
Change of accounting reference date (Welsh form)10/03/2004225CYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
Statement of name04/01/1994694(4)(a)
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
363a - Annual Return11/11/1993363a
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
Notice of completion of voluntary arrangement07/02/20011.4(scot)
363 - Annual Return15/01/2004363
Bona Vacantia disclaimer07/02/1997BONA
1.1 - Report of meeting approving voluntary arran11/10/19951.1
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
RESO5 - Decrease in nominal capital09/02/2000RESO5