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Company Name: TAN EUROPE LIMITED

Company Type:

Limited Company

Company No:

04921949

Company Address:

TAN EUROPE LIMITED
2 Quilters Way
Triangle Business Park Stoke Mandeville
AYLESBURY
HP22 5BL


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 EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
BS - Balance sheet02/02/1998BS
SRES13 - Other resolution - special resolution04/03/2006SRES13
Annual Return09/05/2005363b
Official Receiver's release31/08/1994RELREC
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
Decrease in nominal capital - written resolution22/05/1996WRESO5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
Notice of removal of Liquidator16/02/20024.11(SC)
363x - Annual Return08/05/2004363x
Return delivered for registration of a branch of an oversea company02/07/1998BR1
Annual Return30/08/2002363a
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
Release of Official Receiver12/05/1993L64.07HC
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
363 - Annual Return01/01/1994363
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
Application to the Court for cancellation of resolution for re-registration23/12/200554
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
Notice of completion of voluntary arrangement11/07/19971.4(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
Certificate that creditors have been paid in full09/06/19964.51
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
AUDR - Auditor's report15/12/1998AUDR
Notice of result of meeting of creditors14/06/19982.8(scot)
Statement of name13/06/1993EEIG1
RESO4 - Increase in nominal capital01/05/2004RESO4
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
287 - Change in situation or address of Registered Office16/08/1993287
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
Auditor's letter of resignation06/06/1996AUD
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
Particulars of an issue of secured debentures in a series29/12/2004397a
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
L64.01HC - Early dissolution request27/06/2002L64.01HC
MA - Memorandum and Articles03/03/1997MA
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
Administrator's Abstract of receipts and payments08/07/19992.15
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
2.6 - Notice of Administration Order27/04/19942.6
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
363s - Annual Return22/12/2000363s
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
Notice of resignation of Liquidator01/02/20044.16(SC)
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
COAD - Instrument issued under Section 244(5)05/10/2000COAD
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
Location of register of directors' interests in shares etc30/10/1996325