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Company Name: TAN CONSULTANCY LTD

Company Type:

Limited Company

Company No:

05953699

Company Address:

TAN CONSULTANCY LTD
66 Taunton Way
STANMORE
HA7 1DG


Date:

02/12/2009

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 CONSULTANCY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
Administrator's Abstract of receipts and payments31/03/20062.15
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
SRES13 - Other resolution - special resolution08/09/1993SRES13
287 - Change in situation or address of Registered Office16/06/2003287
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
AA - Annual Accounts09/07/1999AA
Notice of resignation of Liquidator29/06/20044.16(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
362 - Notice of place where an oversea branch register is kept19/05/1993362
DO1 - Notice of disqualification of an indi29/08/1996DO1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
Re-registration of a company from private to public11/10/2005CERT5
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
Annual Accounts13/02/1995AA
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
Purchase own shares - extraordinary resolution27/05/1994ERES08
Re-registration of a company from public to private05/04/2005CERT10
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
L64.04 - Directions to defer dissolution16/11/1995L64.04
353a - Register of members in non-legible form14/06/2002353a
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
BS - Balance sheet21/04/1998BS
AA - Annual Accounts17/06/2000AA
694(4)(a) - Statement of name17/10/2006694(4)(a)