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Company Name: TANNED UK LIMITED

Company Type:

Limited Company

Company No:

05131424

Company Address:

TANNED UK LIMITED
Navigation House Slake Terrace
Tyne Dock
SOUTH SHIELDS
NE34 0AB


Date:

26/11/2009

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

Email Address:
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TANNED UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.01HC - Early dissolution request19/08/2000L64.01HC
318 - Location of directors' service con09/07/2000318
Notice of death of Voluntary Liquidator22/08/20014.44
Notice of passing of resolution removing an auditor10/03/2000386
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
Notice of intention to carry on business as an investment company03/03/2002266(1)
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
RES02 - esolution to re-register05/08/1997RES02
Application to the Court for cancellation of resolution for re-registration23/12/200354
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
Confirmation of dissolution - written resolution07/11/2001WRES09
401 - Register of Charges15/02/1994401
New Incorporation documents30/06/2001NEWINC
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
OC - Order of Court16/02/1998OC
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
3.7 - Notice of Administrative Receiver's death15/06/20043.7
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
4.43 - Notice of final meeting of creditors15/12/20004.43
RESO4 - Increase in nominal capital08/03/1996RESO4
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
3.8 - Notice of Order to dispose of charged property12/05/20033.8
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
RES08 - Purchase own shares10/02/1996RES08
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
Notice of variation of Administration Order16/05/19942.20
EEIG1 - Statement of name21/11/2006EEIG1
Re-registration of a company from unlimited to limited06/06/1995CERT1
2.19 - Notice of discharge of Administration Order02/11/20022.19
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
OCREREG - Order of Court for re-registration28/05/2000OCREREG
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
L64.01HC - Early dissolution request28/03/1994L64.01HC
Order or revocation or suspension of voluntary arrangement19/01/20001.2
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
Scheme of Arrangement15/08/2002CLOSE
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
2.2(scot) - Notice of administration order29/09/20012.2(scot)
395 - Particulars of a mortgage or charge07/08/1995395
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
AUDR - Auditor's report27/05/2000AUDR
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
PROSP - Prospectus16/01/1997PROSP
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
169 - Return by a company purchasing its own27/06/2004169