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Company Name: TAO TECHNOLOGIES LIMITED

Company Type:

Limited Company

Company No:

03505697

Company Address:

TAO TECHNOLOGIES LIMITED
Howard House
121-123 Norton Way South
LETCHWORTH GARDEN CITY
SG6 1NZ


Date:

28/11/2009

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

Email Address:
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TAO TECHNOLOGIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
Notice of removal of Liquidator01/05/20054.11(SC)
2.21 - Statement of Administrator's proposals03/09/20042.21
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
363 - Annual Return27/07/1996363
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
Members' assent to company being re-registered as unlimited05/12/200249(8)a
Memorandum and Articles25/03/1997MA
VAL - Valuation Report25/09/1995VAL
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
318 - Location of directors' service con25/01/2006318
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
Notice of closure of a branch of an oversea company20/09/1997695A(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
Change in situation or address of Registered Office13/09/2000287
3.4 - Certificate of constitution of creditors01/05/20003.4
CERTNM - Change of name certificate08/04/2003CERTNM
EEIG6 - Statement of name26/05/1998EEIG6
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
DO1 - Notice of disqualification of an indi23/01/1996DO1
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
OCREREG - Order of Court for re-registration03/08/1999OCREREG
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
4.51 - Certificate that creditors have been paid in full11/11/20054.51
ELRES - Elective resolution22/11/2002ELRES
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
Decrease in nominal capital - written resolution23/12/1996WRESO5
Notice of passing of resolution removing an auditor25/06/2004386
RES12 - Vary share rights/names06/08/2000RES12
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
Notice of death of Voluntary Liquidator30/11/20034.44
Early dissolution request09/05/1999L64.01
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
Abstract of receipt and payments in receivership13/12/20043.6
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
Application by an unlimited company to be re-registered as limited17/06/199751
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02