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Company Name: TANNA S LIMITED

Company Type:

Limited Company

Company No:

03643623

Company Address:

TANNA S LIMITED
Co Messrs Ableman Shaw & Co
Mercury House
1 Heather Park Drive
WEMBLEY
HA0 1SX


Date:

30/11/2009

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

Email Address:
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TANNA S LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1 - Report of meeting approving voluntary arran06/07/20051.1
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
Order to wind up22/12/1998COCOMP
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
OC - Order of Court20/10/2004OC
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
405(1) - Notice of appointment of Receiver11/02/2001405(1)
Capital/bonus issue25/11/2001RES14
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
AUDR - Auditor's report19/06/1999AUDR
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
RES09 - Confirmation of dissolution06/02/1996RES09
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
Annual Return30/09/2006363
Capital/bonus issue - written resolution16/12/2002WRES14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
Other resolution - written resolution06/09/2004WRES13
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
RES13 - Other resolution26/01/2000RES13
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
MA - Memorandum and Articles09/12/1995MA
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
Application by a public company for re-registration as a private company17/08/199553
Re-registration of a company from private to public with a change of name09/02/1995CERT7
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
Statement of name29/09/2002EEIG1
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
MISC - Miscellaneous document17/11/2004MISC
Notice of Order to deal with charged property22/06/19932.18
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
Notice of disqualification order against a body corporate09/08/2001DO2
Certificate of specific penalty16/03/1998SPECPEN
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
Vary share rights/names - extraordinary resolution16/05/1998ERES12
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
Notice of variation of Administration Order01/04/20022.20
652A - Application for striking off13/08/1993652A
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
Order to wind up04/03/1999COCOMP
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
Notice of appointment of Receiver01/04/2006405(1)
Decrease in nominal capital - written resolution30/07/2005WRESO5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
Location of directors' service contracts23/11/2002318
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
117 - Application by a public company for certificate to commence business and statutory declaration25/07/2005117
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
Notice of manager's particulars26/04/1996EEIG3
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
Notice of statement of administrator's proposals18/08/19992.7(scot)
Application for striking off09/01/1998652A
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
SRES15 - Change of Name Special Resolution17/01/2000SRES15
Notice of constitution of liquidation committee16/02/20004.48
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
Notice of dismissal of petition for administration order28/07/19952.3(scot)
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4