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Company Name: TARANTELLA ESTATE MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

03443758

Company Address:

TARANTELLA ESTATE MANAGEMENT LIMITED
20-22 Bedford Row
LONDON
WC1R 4JS


Date:

06/12/2009

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

Email Address:
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TARANTELLA ESTATE MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
NEWINC - New Incorporation documents25/09/1997NEWINC
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
Annual Return29/10/2006363
AUDR - Auditor's report21/11/2000AUDR
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
395 - Particulars of a mortgage or charge11/04/2004395
353 - Register of members13/02/1999353
353a - Register of members in non-legible form04/05/1994353a
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
Decrease in nominal capital - written resolution22/01/1996WRESO5
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
3.4 - Certificate of constitution of creditors28/05/19953.4
AAMD - Amended Accounts23/01/2000AAMD
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
RES16 - Redemption of shares09/05/1997RES16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
Administrative Receiver's report28/04/19963.10
DO1 - Notice of disqualification of an indi08/10/2000DO1
395 - Particulars of a mortgage or charge07/08/1995395
New Incorporation documents09/10/1993NEWINC
362 - Notice of place where an oversea branch register is kept04/08/2006362
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
Resolution to re-register17/12/2001RES02
Increase in nominal capital - special resolution17/08/2006SRESO4
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
2.2(scot) - Notice of administration order29/09/20012.2(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
Amended Accounts23/09/2003AAMD
L64.04 - Directions to defer dissolution17/02/1996L64.04
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
OC138 - Order of Court (Section 138)19/01/2002OC138
AUD - Auditor's letter of resignation31/12/2001AUD
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
363b - Annual Return20/07/2006363b
AAMD - Amended Accounts09/02/2002AAMD
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5