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Company Name: TAO INTEGRATED LIMITED

Company Type:

Limited Company

Company No:

04782098

Company Address:

TAO INTEGRATED LIMITED
Ikhaya Priory Road
FOREST ROW
RH18 5HP


Date:

01/12/2009

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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TAO INTEGRATED LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTNM - Change of name certificate04/06/2003CERTNM
Location of directors' service contracts27/03/2005318
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
Annual Return02/10/2004363s
12 - Declaration on application for registration14/05/200012
Other resolution - special resolution11/09/2002SRES13
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
Notice of passing of resolution removing an auditor20/06/2002386
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
53 - Application by a public company for re-registration as a private company29/11/200353
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
SRES15 - Change of Name Special Resolution17/09/1999SRES15
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
Particulars of a mortgage or charge15/03/2005395
Return of alteration in the charter21/05/1995692(1)(a)
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
Re-registration of a company from unlimited to limited06/06/1995CERT1
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
L64.07 - Release of Official Receiver05/04/1996L64.07
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
3.10 - Administrative Receiver's report28/11/19963.10
Return delivered for registration of a branch of an oversea company31/08/1994BR1
3.4 - Certificate of constitution of creditors07/02/20043.4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
Notice of appointment of a Receiver by the Court10/08/19952(scot)
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
652C - Withdrawal of application for striking off26/12/1999652C
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
RES13 - Other resolution30/01/2004RES13
363 - Annual Return26/10/2000363
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
AAMD - Amended Accounts02/09/1995AAMD
Release of Official Receiver26/08/1994L64.07
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
363a - Annual Return24/09/2006363a
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
Purchase own shares - written resolution16/11/1995WRES08
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
L64.01 - Early dissolution request20/06/1995L64.01
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
3.8 - Notice of Order to dispose of charged property09/09/20013.8
ELRES - Elective resolution03/06/1995ELRES
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
CLOSE - Scheme of Arrangement20/11/2002CLOSE
Return by an oversea company subject to branch registration21/07/1994BR3
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
Notice of winding up order10/06/20004.2(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)