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Company Name: TANNACHEM HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05992412

Company Address:

TANNACHEM HOLDINGS LIMITED
72 New Cavendish Street
LONDON
W1G 8AU


Date:

28/11/2009

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

Email Address:
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TANNACHEM HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
225 - Change of Accounting Referenc08/12/1998225
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
Purchase own shares - extraordinary resolution30/04/2002ERES08
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
Notice of appointment of Liquidator12/04/19984.9(SC)
Return by an oversea company subject to branch registration19/06/2003BR3
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
Notice of dismissal of petition for administration order25/08/19942.3(scot)
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
Register of members in non-legible form26/05/1993353a
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
AA - Annual Accounts25/10/1994AA
RESO4 - Increase in nominal capital28/01/1994RESO4
RES10 - Allotment of securities16/06/1996RES10
NEWINC - New Incorporation documents06/12/1999NEWINC
L64.01 - Early dissolution request07/03/2000L64.01
12 - Declaration on application for registration29/11/199612
Declaration on application for registration30/11/199512
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
RES10 - Allotment of securities22/10/1994RES10
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
Reduction of issued capital09/06/2000RES06
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
AUDS - Auditor's statement30/09/1999AUDS
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
694(4)(b) - Statement of name19/09/1993694(4)(b)
Notice of appointment of directors or secretaries23/01/1998288a
2.23 - Notice of result of meeting of creditors14/03/20022.23
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
Notice of receiver's death20/03/19963.3(scot)
Resolution to re-register - special resolution19/08/2006SRES02
Order of Court (Section 425)24/12/1994OC425
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
Vary share rights/names - written resolution02/04/1998WRES12
169 - Return by a company purchasing its own25/01/2000169
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
EEIG1 - Statement of name02/03/1995EEIG1
Notice of Administrative Receiver's death16/06/20063.7
Purchase own shares - extraordinary resolution13/02/1996ERES08
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)