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Company Name: TANNEN LEGAL 001 LIMITED

Company Type:

Limited Company

Company No:

05424880

Company Address:

TANNEN LEGAL 001 LIMITED
Sutherland House
70-78 West Hendon Broadway
LONDON
NW9 7BT


Date:

27/11/2009

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

Email Address:
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TANNEN LEGAL 001 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
Purchase own shares - extraordinary resolution27/01/1997ERES08
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
288b - Notice of resignation of directors or secretaries13/10/2005288b
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
EEIG1 - Statement of name09/11/2001EEIG1
Notice of resignation of directors or secretaries09/02/2004288b
353a - Register of members in non-legible form05/06/2005353a
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
318 - Location of directors' service con19/03/2002318
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
RES10 - Allotment of securities24/02/2003RES10
RES12 - Vary share rights/names04/06/2003RES12
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
Release of Official Receiver09/01/2000L64.07
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
Decrease in nominal capital01/12/1995RESO5
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
4.70 - Declaration of Solvency22/10/20044.70
New Incorporation documents04/01/2003NEWINC
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
Change of Accounting Reference Date28/09/2006225
4.43 - Notice of final meeting of creditors21/07/20064.43
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
Purchase own shares23/02/2004RES08
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
Annual Return05/06/2002363s
Abstract of receipt and payments in receivership08/01/19953.6
2.18 - Notice of Order to deal with charged property28/11/19942.18
Release of Official Receiver02/11/2005L64.07
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
Members' assent to company being re-registered as unlimited19/04/199749(8)a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
395 - Particulars of a mortgage or charge07/02/1999395
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
Application by a limited company to be re-registered as unlimited04/06/199849(1)
3.10 - Administrative Receiver's report07/12/19953.10
266(3) - Notice that a company no longer wishes to be an investment01/08/2005266(3)
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
353 - Register of members26/07/1993353
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
363x - Annual Return16/10/2003363x
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
OC138 - Order of Court (Section 138)20/02/2006OC138
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
397a -24/05/2003397a
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
401 - Register of Charges23/08/2005401
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
Notice of appointment of Receiver18/06/2001405(1)