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Company Name: TANN SYNCHRONOME LIMITED

Company Type:

Limited Company

Company No:

04042904

Company Address:

TANN SYNCHRONOME LIMITED
Unit 50D
Symondscliffe Way
Severn Bridge Ind. Estate Portskewett
CALDICOT
NP26 5PW


Date:

05/12/2009

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

Email Address:
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TANN SYNCHRONOME LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353 - Register of members08/07/1997353
MISC - Miscellaneous document30/12/1998MISC
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
Purchase own shares - ordinary resolution27/07/1997ORES08
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
PROSP - Prospectus15/02/1999PROSP
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
OC425 - Order of Court (Section 425)07/07/2003OC425
AUDS - Auditor's statement27/09/1994AUDS
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
362 - Notice of place where an oversea branch register is kept09/03/1994362
Notice of Order to dispose of charged property08/05/19953.8
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
318 - Location of directors' service con16/12/1996318
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
Other resolution24/11/1996RES13
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
Notice of winding up order17/06/19984.2(SC)
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
325 - Location of register of directors' interests in shares etc29/04/2002325
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
2.18 - Notice of Order to deal with charged property11/02/20052.18
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
RELREC - Official Receiver's release12/03/1999RELREC
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
Liquidator's statement of receipts and payments26/06/20064.68
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
L64.07 - Release of Official Receiver27/11/2002L64.07
AUD - Auditor's letter of resignation31/03/1995AUD
BONA - Bona Vacantia disclaimer20/11/2003BONA
Allotment of securities - extraordinary resolution11/10/1993ERES10
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
Amended Accounts11/11/1996AAMD
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
Order of Court for re-registration to private company01/11/1999OC-PRI
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
4.20 - Statement of company's affairs14/09/19954.20
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
Order of Court for re-registration to private company25/02/2004OC-PRI
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
Particulars of a mortgage or charge02/09/1996395
COCOMP - Order to wind up01/12/1994COCOMP
318 - Location of directors' service con30/01/1999318
1.4 - Notice of completion of voluntary arrang31/03/20061.4
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
Registration as Friendly Society13/04/2006CERTIPS
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
1.4 - Notice of completion of voluntary arrang09/08/19931.4
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
Notice of documents and particulars required to be filed28/02/1995EEIG4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
Notice of discharge of Administration Order24/08/19982.19
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
OC - Order of Court16/02/1998OC
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
363a - Annual Return22/10/1997363a
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
123 - Notice of increase in nominal capital17/11/1994123
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
RES06 - Reduction of issued capital11/06/1995RES06
Notice of a variation or cessation of a disqualification order13/12/1995DO4
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
Particulars of a charge created by a company registered in Scotland24/06/1993410
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
Notice of variation of Administration Order20/06/20032.20