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Company Name: TANNEN MORLEY LIMITED

Company Type:

Limited Company

Company No:

04095580

Company Address:

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


Date:

29/11/2009

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 MORLEY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
Miscellaneous document18/08/2003MISC
Purchase own shares - written resolution18/09/2001WRES08
BONA - Bona Vacantia disclaimer18/07/2002BONA
Certificate of release of Liquidator01/04/19944.14(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
BUSADDCH - Business address changed28/07/1999BUSADDCH
Notice of resignation of directors or secretaries10/03/2006288b
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
Order of Court for re-registration to private company04/08/1994OC-PRI
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
Confirmation of dissolution19/07/1995RES09
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
Notice of place where an oversea branch register is kept22/10/1995362
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
PROSP - Prospectus29/01/1999PROSP
Exempt from appointment of auditor - written resolution18/03/2005WRES03
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
225 - Change of Accounting Referenc21/03/1996225
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
RES08 - Purchase own shares05/07/1995RES08
Notice of removal of Liquidator09/06/19934.11(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
Decrease in nominal capital01/12/1995RESO5
Notice of discharge of administration order18/06/20032.4(scot)
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
Notice of death of Liquidator08/09/20004.18(SC)
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
Change in situation or address of Registered Office29/10/2003287
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
Decrease in nominal capital - written resolution13/09/1993WRESO5
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
694(4)(b) - Statement of name04/12/1993694(4)(b)