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Company Name: TANNENBERG LIMITED

Company Type:

Limited Company

Company No:

SC297431

Company Address:

TANNENBERG LIMITED
2 Hillview Drive
Cults
ABERDEEN
AB15 9HD


Date:

27/11/2009

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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TANNENBERG LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return (Welsh language form)08/03/2006363CYM
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
123 - Notice of increase in nominal capital10/10/2004123
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
L64.04 - Directions to defer dissolution18/01/2001L64.04
RES09 - Confirmation of dissolution07/01/2001RES09
Capital/bonus issue31/08/2003RES14
353 - Register of members02/11/2002353
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
Annual Return (Welsh language form)20/04/2003363CYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
RES13 - Other resolution08/01/1995RES13
Order of Court - dissolution void28/08/2000OC-DV
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
Change of Name Special Resolution07/12/1996SRES15
363b - Annual Return30/06/2006363b
Vary share rights/names08/03/1999RES12
363s - Annual Return26/12/1996363s
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
RESO4 - Increase in nominal capital26/09/1994RESO4
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
4.20 - Statement of company's affairs18/05/19984.20
363a - Annual Return08/03/2006363a
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
RES07 - Financial assistance in shares acquisition25/07/2004RES07
353a - Register of members in non-legible form04/10/2003353a
Annual Return23/09/2005363s
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
Return by an oversea company that the company is being wound up18/05/2006703P(1)
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
Court Order for notice of wind up09/04/2002CO4.2S
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
Notice of constitution of liquidation committee18/07/20064.48
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
Capital/bonus issue - written resolution30/11/2005WRES14
Capital/bonus issue - written resolution02/08/1994WRES14
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
Liquidator's statement of receipts and payments26/06/20064.68
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
2.19 - Notice of discharge of Administration Order07/06/20022.19
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
2.2(scot) - Notice of administration order01/12/20052.2(scot)
AUD - Auditor's letter of resignation16/07/1999AUD
PROSP - Prospectus13/02/2002PROSP
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
Administration Order26/09/19952.7