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Company Name: TAN EASY LTD

Company Type:

Limited Company

Company No:

05651183

Company Address:

TAN EASY LTD
22 Bankside Close
South Woodham Ferrers
CHELMSFORD
CM3 5TT


Date:

27/11/2009

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 EASY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
OC - Order of Court04/03/1999OC
AUD - Auditor's letter of resignation01/02/1996AUD
CLOSE - Scheme of Arrangement19/08/2002CLOSE
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
DO1 - Notice of disqualification of an indi06/08/2004DO1
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
Disapplication of pre-emption rights12/09/1994RES11
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
VAL - Valuation Report18/07/2005VAL
325 - Location of register of directors' interests in shares etc06/03/2003325
Change of Accounting Reference Date25/02/2006225
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
169 - Return by a company purchasing its own19/06/1995169
Purchase own shares - ordinary resolution25/07/1999ORES08
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
362 - Notice of place where an oversea branch register is kept21/04/1997362
AUDR - Auditor's report23/08/1994AUDR
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
2.7 - Administration Order30/03/20042.7
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
Notice of variation of Administration Order18/04/20032.20
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
Annual Return25/07/2006363x
Confirmation of dissolution - written resolution21/09/2004WRES09
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
325 - Location of register of directors' interests in shares etc20/11/1995325
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
363 - Annual Return13/11/2006363
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
RESO4 - Increase in nominal capital08/11/2000RESO4
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
397a -12/10/1993397a
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
Redemption of shares11/07/2004RES16
3.10 - Administrative Receiver's report05/10/20043.10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
Decrease in nominal capital - special resolution31/12/2000SRESO5
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
Return by an oversea company that the company is being wound up17/08/2006703P(1)
PROSP - Prospectus29/01/1999PROSP
Notice of discharge of Administration Order10/03/19962.19
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
RES07 - Financial assistance in shares acquisition20/11/1993RES07