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Company Name: TANNANT ELECTRICAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

03075446

Company Address:

TANNANT ELECTRICAL SERVICES LIMITED
3 Rosedale Close
NORMANTON
WF6 1UQ


Date:

02/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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TANNANT ELECTRICAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
COAD - Instrument issued under Section 244(5)08/06/2002COAD
395 - Particulars of a mortgage or charge30/06/1994395
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
L64.04 - Directions to defer dissolution30/12/1998L64.04
RES07 - Financial assistance in shares acquisition18/02/2000RES07
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
Change of name certificate03/02/1995CERTNM
Notice of striking-off action discontinued11/01/1994DISS40
RES14 - Capital/bonus issue05/08/2003RES14
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
2.7 - Administration Order15/10/19972.7
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
MA - Memorandum and Articles07/07/1999MA
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
405(1) - Notice of appointment of Receiver22/10/1998405(1)
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
Withdrawal of application for striking off19/07/2000652C
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
6 - Cancellation of alteration to the objects of a company13/10/19986
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
Return by an oversea company that the company is being wound up26/02/2002703P(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
225 - Change of Accounting Referenc11/07/2006225
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
363b - Annual Return10/06/2003363b
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
1.1 - Report of meeting approving voluntary arran22/05/19971.1
CLOSE - Scheme of Arrangement28/05/2002CLOSE
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
Confirmation of dissolution - written resolution07/11/2001WRES09
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
Other resolution - written resolution19/10/1997WRES13
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
Statement of name12/03/2003694(4)(a)
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
Certificate of specific penalty08/05/1998SPECPEN
Other resolution21/12/2000RES13
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
386 - Notice of passing of resolution removing an auditor30/10/2004386
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
4.20 - Statement of company's affairs19/08/19944.20
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
RES16 - Redemption of shares08/02/2000RES16
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
Purchase own shares - extraordinary resolution06/01/1997ERES08
WRES13 - Other resolution - written resolution26/02/2004WRES13
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
Declaration on application for registration17/06/199412
6 - Cancellation of alteration to the objects of a company14/05/20026
Vary share rights/names - written resolution17/11/2001WRES12
Exempt from appointment of auditor04/04/2004RES03
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
COAD - Instrument issued under Section 244(5)11/08/1995COAD
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
Application by a public company for re-registration as a private company06/12/200253
Order to wind up22/12/1998COCOMP
Declaration of Solvency10/09/20044.70
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
288a - Notice of appointment of directors or secretaries30/12/2000288a
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
169 - Return by a company purchasing its own11/02/1995169
4.20 - Statement of company's affairs08/12/19954.20
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
RES10 - Allotment of securities12/10/2000RES10
RES12 - Vary share rights/names10/04/1997RES12
1.4 - Notice of completion of voluntary arrang06/02/20061.4
Re-registration of a company from public to private with a change of name06/08/2004CERT11
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)