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Company Name: TAN CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

04334763

Company Address:

TAN CONSTRUCTION LIMITED
Briarleigh
Gravel Hill Road
Yate
BRISTOL
BS37 7BN


Date:

27/11/2009

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 CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
1.1 - Report of meeting approving voluntary arran06/05/19981.1
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
Notice of discharge of Administration Order23/01/19982.19
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
4.43 - Notice of final meeting of creditors10/10/20064.43
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
225 - Change of Accounting Referenc12/10/2000225
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
Certificate that creditors have been paid in full19/04/19954.51
Confirmation of dissolution - special resolution27/12/1994SRES09
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
RES10 - Allotment of securities15/04/1996RES10
Redemption of shares - special resolution24/05/1994SRES16
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
First Directors and secretary and intended situation of Registered Office27/08/199310
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
Withdrawal of application for striking off14/11/2005652C
RES09 - Confirmation of dissolution07/01/2001RES09
Notice of disqualification of an individual18/06/2000DO1
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
Early dissolution request07/10/1993L64.01HC
Liquidator's statement of receipts and payments21/03/20024.68
SRES13 - Other resolution - special resolution13/07/2005SRES13
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
325 - Location of register of directors' interests in shares etc07/09/2005325
Declaration on application by a joint stock company for registration as a public company22/03/1999685
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
COCOMP - Order to wind up15/12/1994COCOMP
DO1 - Notice of disqualification of an indi25/10/1993DO1
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
ELRES - Elective resolution30/08/2004ELRES
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
SRES15 - Change of Name Special Resolution30/05/2002SRES15
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
Statement of name08/03/2003EEIG6
Vary share rights/names - ordinary resolution25/08/2006ORES12
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
RES07 - Financial assistance in shares acquisition19/01/1995RES07
288a - Notice of appointment of directors or secretaries13/01/2003288a
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
363a - Annual Return16/01/1999363a