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Company Name: TAN DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

04657503

Company Address:

TAN DEVELOPMENTS LIMITED
Lifford Hall
Tunnel Lane
Kings Norton
BIRMINGHAM
B30 3JN


Date:

28/11/2009

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

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

TAN DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.2(scot) - Notice of administration order24/02/20022.2(scot)
SA - Shares agreement16/08/1994SA
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
AUDR - Auditor's report22/11/2002AUDR
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
Withdrawal of application for striking off13/10/2003652C
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
MISC - Miscellaneous document05/03/1999MISC
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
Declaration of solvency12/04/20014.25(SC)
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
2.18 - Notice of Order to deal with charged property05/11/20012.18
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
Vary share rights/names - written resolution11/06/1996WRES12
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
Instrument issued under Section 244(5)16/01/2000COAD
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
4.48 - Notice of constitution of liquidation committee24/03/19984.48
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
Exempt from appointment of auditor - special resolution06/10/1996SRES03
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
Notice of result of meeting of creditors21/10/19952.23
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
SRES13 - Other resolution - special resolution20/06/1999SRES13
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
Release of Official Receiver23/03/1996L64.07HC
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
Particulars of a charge created by a company registered in Scotland23/03/2001410
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
2.6 - Notice of Administration Order27/03/19992.6
123 - Notice of increase in nominal capital05/02/1997123
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
Capital/bonus issue08/07/2001RES14
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
RES02 - esolution to re-register27/08/1994RES02
Release of Official Receiver12/05/1993L64.07HC
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
SRES15 - Change of Name Special Resolution15/03/1995SRES15
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
318 - Location of directors' service con16/12/1996318
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
CERTNM - Change of name certificate21/11/1997CERTNM
652A - Application for striking off01/07/2003652A
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
RES08 - Purchase own shares02/12/1995RES08
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
287 - Change in situation or address of Registered Office03/04/1998287
694(4)(b) - Statement of name20/09/1993694(4)(b)
353a - Register of members in non-legible form19/03/2005353a
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
2.2(scot) - Notice of administration order04/08/20012.2(scot)
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
RESO5 - Decrease in nominal capital25/09/2004RESO5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244