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Company Name: TAN DIRECT

Company Type:

Non-Limited

Company Address:

TAN DIRECT
25 School St
Rhosllanerchrugog
WREXHAM
LL14 1BA


Date:

29/11/2009

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



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
353 - Register of members30/05/2004353
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
L64.01HC - Early dissolution request21/11/2002L64.01HC
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
Notice of wind up05/09/2001F14
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
12 - Declaration on application for registration28/03/200212
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
4.20 - Statement of company's affairs14/09/19954.20
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
NEWINC - New Incorporation documents26/08/1997NEWINC
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
AA - Annual Accounts27/05/2006AA
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
362 - Notice of place where an oversea branch register is kept19/04/1999362
Notice of completion of voluntary arrangement20/02/19961.4
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
RESO5 - Decrease in nominal capital09/01/2003RESO5
CERTNM - Change of name certificate27/06/1993CERTNM
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
2.6 - Notice of Administration Order27/04/19942.6
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
Court Order for notice of wind up09/04/2002CO4.2S
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
OC - Order of Court01/09/1993OC
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
Return of alteration in the charter21/05/1995692(1)(a)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
Allotment of securities - extraordinary resolution31/07/1993ERES10
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
Notice of petition for administration order25/08/19942.1(scot)
652A - Application for striking off26/08/1999652A
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
3.4 - Certificate of constitution of creditors05/04/20013.4
Application by a private company for re-registration as a public company30/12/200143(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
397a -05/10/2002397a
RES07 - Financial assistance in shares acquisition18/02/2000RES07
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
Certificate of removal of Voluntary Liquidator08/09/19954.38
318 - Location of directors' service con16/08/2006318
AA - Annual Accounts10/04/1998AA
Notice of discharge of administration order23/02/19992.4(scot)
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
Change of name certificate03/11/1993CERTNM
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
Particulars of a charge created by a company registered in Scotland23/02/2002410
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
Notice of appointment of Liquidator13/07/20014.9(SC)
Confirmation of dissolution - special resolution25/04/1997SRES09
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
6 - Cancellation of alteration to the objects of a company05/06/19966
Notice of discharge of Administration Order10/03/19962.19
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
Notice of closure of a place of business of an oversea company24/05/1999CENT8
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
353a - Register of members in non-legible form27/07/2006353a