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Company Name: TANNAL LIMITED

Company Type:

Limited Company

Company No:

05777561

Company Address:

TANNAL LIMITED
31 Kilburn Lane
LONDON
W10 4AE


Date:

06/12/2009

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

Email Address:
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TANNAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
AUDR - Auditor's report15/07/1999AUDR
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
Increase in nominal capital - special resolution14/06/1996SRESO4
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
Statement of Administrator's proposals28/07/19962.21
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
Exempt from appointment of auditor - written resolution06/05/1996WRES03
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
RES06 - Reduction of issued capital15/03/2003RES06
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
MA - Memorandum and Articles06/08/2006MA
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
4.43 - Notice of final meeting of creditors06/07/19984.43
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
3.8 - Notice of Order to dispose of charged property09/09/20013.8
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
Order of Court (Section 425)31/05/2005OC425
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
Reduction of issued capital - special resolution30/09/2005SRES06
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
Notice of removal of Liquidator27/04/19954.11(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
Allotment of securities - ordinary resolution16/08/2000ORES10
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
Register of members in non-legible form21/03/1996353a
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
4.70 - Declaration of Solvency29/02/19964.70
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
Annual Accounts31/05/1993AA
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
Re-registration of a company from public to private with a change of name25/03/1995CERT11
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
2.6 - Notice of Administration Order09/08/20012.6
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
RES09 - Confirmation of dissolution21/03/2005RES09