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Company Name: TAN EASI

Company Type:

Non-Limited

Company Address:

TAN EASI
7 Derby Way
Marple
STOCKPORT
SK6 7AH


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 EASI



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
53 - Application by a public company for re-registration as a private company19/04/200053
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
Certificate of release of Liquidator16/12/20054.14(SC)
Notice of manager's particulars25/04/2002EEIG3
3.7 - Notice of Administrative Receiver's death19/10/20013.7
Prospectus20/01/1996PROSP
694(4)(b) - Statement of name27/07/1996694(4)(b)
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
2.6 - Notice of Administration Order15/08/20062.6
363s - Annual Return27/06/2004363s
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
Reduction of issued capital - ordinary resolution28/02/2004ORES06
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
4.51 - Certificate that creditors have been paid in full08/09/20044.51
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
Annual Return10/08/2006363s
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
Redemption of shares - extraordinary resolution15/11/2000ERES16
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
L64.06 - Directions to defer dissolution23/10/2004L64.06
Notice to Official Receiver of winding-up order29/08/20034.13
4.43 - Notice of final meeting of creditors13/06/20064.43
Notice of change of directors or secretaries or in their particulars22/06/1995288c
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
2.2(scot) - Notice of administration order25/03/19972.2(scot)
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
2.20 - Notice of variation of Administration Order16/08/19992.20
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
Order of Court for re-registration to private company21/07/1995OC-PRI
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
Re-registration of a company from limited to unlimited14/03/2002CERT3
AA - Annual Accounts01/03/2006AA
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
Capital/bonus issue31/01/2001RES14
Valuation Report21/07/2006VAL
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
Notice of discharge of administration order23/02/19992.4(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
Directions to defer dissolution05/06/1999L64.06HC
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
Vary share rights/names - extraordinary resolution01/12/1999ERES12
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
6 - Cancellation of alteration to the objects of a company01/08/20036
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
Statement of name12/03/2000EEIG2
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
EEIG6 - Statement of name17/02/2001EEIG6
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
Notice of ceasing to act of Receiver14/04/1994405(2)
Notice of death of Liquidator23/05/20064.18(SC)
325 - Location of register of directors' interests in shares etc22/07/1995325
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
RES09 - Confirmation of dissolution18/04/1999RES09
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
2.6 - Notice of Administration Order01/10/20002.6
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
Report of meeting approving voluntary arrangement19/10/19971.1
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
Auditor's letter of resignation06/06/1996AUD
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
EEIG1 - Statement of name13/05/2006EEIG1
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
169 - Return by a company purchasing its own07/08/1997169
Annual Return17/03/2005363a
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
386 - Notice of passing of resolution removing an auditor09/04/1993386
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
PROSP - Prospectus06/05/1995PROSP
Application to the Court for cancellation of resolution for re-registration12/02/200654