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Company Name: TAN DIRECT UK LIMITED

Company Type:

Limited Company

Company No:

SC289189

Company Address:

TAN DIRECT UK LIMITED
63 Merrylees Road
Blantyre
GLASGOW
G72 9AT


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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TAN DIRECT UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts26/07/2005AAMD
1.4 - Notice of completion of voluntary arrang09/02/19991.4
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
Allotment of securities - extraordinary resolution21/05/2003ERES10
Annual Accounts21/06/2003AA
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
225 - Change of Accounting Referenc20/11/1999225
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
Application by a private company for re-registration as a public company11/10/199943(3)
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
Bona Vacantia disclaimer21/01/1997BONA
401 - Register of Charges12/02/2001401
Notice of Order to dispose of charged property27/09/20053.8
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
3.10 - Administrative Receiver's report16/09/20053.10
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
363b - Annual Return14/03/2000363b
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
Order of Court - dissolution void15/12/1999OC-DV
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
Vary share rights/names16/08/1997RES12
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
Order of Court for re-registration14/12/1997OCREREG
EEIG1 - Statement of name24/05/2005EEIG1
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
363x - Annual Return05/02/2005363x
Notice of intention to carry on business as an investment company09/02/1997266(1)
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
Declaration of solvency17/04/19934.25(SC)
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
287 - Change in situation or address of Registered Office18/11/2006287
Declaration on application by a joint stock company for registration as a public company18/06/1993685
SRES13 - Other resolution - special resolution17/06/1997SRES13
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
288a - Notice of appointment of directors or secretaries04/04/2005288a
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
Registration as Friendly Society26/12/2003CERTIPS