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Company Name: TANGE WHEELS UK LIMITED

Company Type:

Limited Company

Company No:

05914743

Company Address:

TANGE WHEELS UK LIMITED
53 Pearson Street
Netherfield
NOTTINGHAM
NG4 2JA


Date:

25/11/2009

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

Email Address:
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TANGE WHEELS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
Liquidator's statement of receipts and payments08/08/19994.68
Notice of wind up02/08/1994F14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
RES11 - Disapplication of pre-emption rights27/01/2005RES11
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
WRES13 - Other resolution - written resolution26/02/2004WRES13
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
401 - Register of Charges27/04/2004401
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
Redemption of shares - special resolution25/10/1993SRES16
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
BS - Balance sheet13/01/1998BS
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
4.43 - Notice of final meeting of creditors13/06/20064.43
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
Vary share rights/names - ordinary resolution26/10/2003ORES12
3.10 - Administrative Receiver's report28/04/19933.10
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
4.20 - Statement of company's affairs31/03/19984.20
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
NEWINC - New Incorporation documents29/10/1995NEWINC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
L64.06 - Directions to defer dissolution23/09/2006L64.06
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
4.48 - Notice of constitution of liquidation committee20/01/20054.48
Confirmation of dissolution - written resolution21/09/2004WRES09
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
Notice to Official Receiver of winding-up order04/06/20064.13
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
Financial assistance in shares acquisition28/12/2000RES07
Elective resolution09/06/2005ELRES
Other resolution - extraordinary resolution05/09/1999ERES13
2.7 - Administration Order19/01/19982.7
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
Notice of result of meeting of creditors17/02/20022.8(scot)
Redemption of shares - ordinary resolution26/07/2000ORES16
SRES15 - Change of Name Special Resolution23/03/2000SRES15
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
363a - Annual Return24/09/2006363a
Reduction of issued capital12/07/2001RES06
RES10 - Allotment of securities12/05/1998RES10
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
288b - Notice of resignation of directors or secretaries04/07/2001288b
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
Capital/bonus issue - written resolution05/01/1995WRES14
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
694(4)(b) - Statement of name21/06/2002694(4)(b)
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
1.1 - Report of meeting approving voluntary arran30/12/20011.1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
Court Order for notice of wind up18/04/2002CO4.2S
Other resolution - extraordinary resolution27/04/2006ERES13