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Company Name: TANN & TANN

Company Type:

Non-Limited

Company Address:

TANN & TANN
Second Floor
604 High Rd
WEMBLEY
HA0 2AF


Date:

03/12/2009

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

Email Address:


To view the most up to date company information on tann & tann or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on tann & tann, please click on the link below:

TANN & TANN



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
Notice of constitution of liquidation committee05/09/19944.48
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
PROSP - Prospectus31/12/1995PROSP
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
Administrator's Abstract of receipts and payments08/04/20032.15
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
Directions to defer dissolution08/12/1999L64.06HC
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
RESO5 - Decrease in nominal capital09/02/2000RESO5
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
Resolution to re-register25/06/1993RES02
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
EEIG6 - Statement of name01/12/2000EEIG6
2.21 - Statement of Administrator's proposals01/09/20022.21
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
Statement of company's affairs23/03/19984.20
Withdrawal of application for striking off17/08/2001652C
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
Resolution to re-register - ordinary resolution25/11/2004ORES02
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
288a - Notice of appointment of directors or secretaries18/01/1996288a
Exempt from appointment of auditor - written resolution30/10/2005WRES03
Purchase own shares - written resolution30/05/1994WRES08
318 - Location of directors' service con30/12/2005318
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
L64.04 - Directions to defer dissolution21/11/1994L64.04
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
1.4 - Notice of completion of voluntary arrang02/03/19991.4
DISS40 - Notice of striking-off action disc31/03/1994DISS40
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
Register of members in non-legible form27/06/1996353a
Annual Return19/03/2006363a
3.10 - Administrative Receiver's report08/03/20043.10
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
363x - Annual Return14/08/1994363x
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10