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Company Name: TANNAU LIMITED

Company Type:

Limited Company

Company No:

05283366

Company Address:

TANNAU LIMITED
37 Stanmore Hill
STANMORE
HA7 3DS


Date:

05/12/2009

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

Email Address:
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TANNAU LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
L64.06 - Directions to defer dissolution04/11/1995L64.06
Purchase own shares - extraordinary resolution10/10/2005ERES08
OCREREG - Order of Court for re-registration14/04/2001OCREREG
Decrease in nominal capital - written resolution13/05/2006WRESO5
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
Order of Court for re-registration14/12/1997OCREREG
Annual Return28/01/1996363x
397a -12/10/1993397a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
Increase in nominal capital - written resolution03/08/2005WRESO4
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
395 - Particulars of a mortgage or charge15/02/2004395
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
652C - Withdrawal of application for striking off11/01/2003652C
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
Notice of completion of voluntary arrangement19/12/19981.4(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
Annual Return02/06/2004363
F14 - Notice of wind up09/02/2005F14
225 - Change of Accounting Referenc22/03/2003225
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
Location of directors' service contracts24/08/2001318
Release of Official Receiver20/02/1997L64.07
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
Exempt from appointment of auditor - special resolution24/05/2006SRES03
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
Re-registration of a company from unlimited to limited12/04/2001CERT1
4.48 - Notice of constitution of liquidation committee12/01/20014.48
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
RES06 - Reduction of issued capital29/09/2004RES06
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
EEIG6 - Statement of name21/09/1994EEIG6
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
RES10 - Allotment of securities22/03/1997RES10
NEWINC - New Incorporation documents11/11/1995NEWINC
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
2.23 - Notice of result of meeting of creditors13/07/19962.23
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
L64.07 - Release of Official Receiver24/10/2002L64.07
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
L64.06 - Directions to defer dissolution29/07/1997L64.06
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
Other resolution24/11/1996RES13
RELREC - Official Receiver's release12/03/1999RELREC
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
RES12 - Vary share rights/names03/06/2002RES12
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
Notice of resignation of directors or secretaries21/08/1993288b
Mortgage Register28/04/1997ZMORT REG