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Company Name: TANGCHAO LIMITED

Company Type:

Limited Company

Company No:

05912565

Company Address:

TANGCHAO LIMITED
19 Chichester Street
CHESTER
CH1 4AD


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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TANGCHAO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
Notice of completion of voluntary arrangement08/05/20031.4
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
L64.07 - Release of Official Receiver31/07/1995L64.07
F14 - Notice of wind up11/07/2000F14
Directions to defer dissolution21/10/2003L64.04
SRES13 - Other resolution - special resolution09/09/1995SRES13
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
Return of final meeting in members' voluntary winding-up14/11/20014.71
F14 - Notice of wind up15/11/1998F14
Return of final meeting in members' voluntary winding-up04/09/19964.71
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
Members' assent to company being re-registered as unlimited02/03/199849(8)a
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
ELRES - Elective resolution21/08/2005ELRES
RES13 - Other resolution04/12/2004RES13
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
AA - Annual Accounts16/10/1994AA
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
Memorandum and Articles - used in re-registration21/02/2003MAR
363a - Annual Return08/03/2006363a
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
363 - Annual Return21/01/2002363
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
RES13 - Other resolution30/06/1993RES13
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
RES06 - Reduction of issued capital11/06/1995RES06
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
3.8 - Notice of Order to dispose of charged property04/04/19993.8
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
RES11 - Disapplication of pre-emption rights28/01/2005RES11
Confirmation of dissolution - written resolution15/08/1995WRES09
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
1.4 - Notice of completion of voluntary arrang25/07/20001.4
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
Notice of appointment of Receiver26/04/2005405(1)
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
AUDR - Auditor's report20/12/2004AUDR
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
Re-registration of a company from private to public07/11/2000CERT5
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)