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Company Name: TANNER & TANNER LIMITED

Company Type:

Limited Company

Company No:

02388911

Company Address:

TANNER & TANNER LIMITED
2ND Floor
70 Conduit Street
LONDON
W1S 2GF


Date:

29/11/2009

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.


To view the most up to date company information on tanner & tanner limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on tanner & tanner limited, please click on the link below:

TANNER & TANNER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
New Incorporation documents17/09/1996NEWINC
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
Purchase own shares - written resolution07/10/2003WRES08
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
Directions to defer dissolution10/09/2006L64.06
Notice of manager's particulars06/09/2001EEIG3
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
363s - Annual Return02/02/2002363s
Miscellaneous document28/05/1999MISC
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
Directions to defer dissolution28/11/2002L64.04
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
4.48 - Notice of constitution of liquidation committee17/08/20064.48
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
363x - Annual Return24/05/1996363x
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
652A - Application for striking off01/07/2003652A
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
Redemption of shares - ordinary resolution17/06/1997ORES16
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
AA - Annual Accounts05/10/1993AA
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
Change in situation or address of Registered Office29/07/1993287
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
L64.01 - Early dissolution request29/05/2002L64.01
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
RES07 - Financial assistance in shares acquisition15/12/1993RES07
MISC - Miscellaneous document11/09/2002MISC
WRES13 - Other resolution - written resolution05/04/2006WRES13
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
AAMD - Amended Accounts19/10/2002AAMD
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
L64.04 - Directions to defer dissolution19/12/1995L64.04
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
363a - Annual Return10/04/2004363a
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
Exempt from appointment of auditor - written resolution25/06/1994WRES03