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Company Name: TARANTO LIMITED

Company Type:

Limited Company

Company No:

NI023248

Company Address:

TARANTO LIMITED
C/O Bdo Stoy Hayward
Lindsay House
10 Callender Street
BELFAST
BT1 5BN


Date:

25/11/2009

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

Email Address:


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

TARANTO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MA - Memorandum and Articles14/03/2004MA
353a - Register of members in non-legible form20/10/2006353a
EEIG6 - Statement of name18/10/2001EEIG6
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
2.18 - Notice of Order to deal with charged property28/11/19942.18
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
Resolution to re-register - special resolution18/10/2004SRES02
Other resolution - ordinary resolution04/09/2000ORES13
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
Notice of removal of Liquidator01/05/20054.11(SC)
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
First Directors and secretary and intended situation of Registered Office23/06/199610
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
Return by a company purchasing its own shares21/10/1999169
CLOSE - Scheme of Arrangement14/03/2005CLOSE
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
RESO5 - Decrease in nominal capital13/11/1998RESO5
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
Change of accounting reference date (Welsh form)24/11/2004225CYM
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
Redemption of shares02/10/2002RES16
4.20 - Statement of company's affairs31/03/19984.20
51 - Application by an unlimited company to be re-registered as limited23/07/199751
Annual Accounts08/02/1998AA
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
RES09 - Confirmation of dissolution08/10/1996RES09
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
363a - Annual Return10/07/2004363a
RESO4 - Increase in nominal capital01/02/1999RESO4
Statement of name15/09/1997EEIG2
Re-registration of a company from limited to unlimited15/11/2001CERT3
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
Certificate of specific penalty20/08/2002SPECPEN
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
51 - Application by an unlimited company to be re-registered as limited30/01/200251
Annual Accounts01/07/2006AA
RES14 - Capital/bonus issue02/05/1996RES14
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
288a - Notice of appointment of directors or secretaries24/03/2005288a
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
Declaration on application by a joint stock company for registration as a public company18/06/1993685
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
Memorandum and Articles - used in re-registration21/02/2003MAR
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
Change of accounting reference date (Welsh form)10/11/2002225CYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
Notice of appointment of a Receiver by the Court13/01/19962(scot)
RES08 - Purchase own shares30/05/1994RES08
Notice to Official Receiver of winding-up order22/12/19974.13
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
Reduction of issued capital01/07/1993RES06
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
NEWINC - New Incorporation documents27/06/1997NEWINC
Scheme of Arrangement06/07/2005CLOSE
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
Certificate of removal of Voluntary Liquidator21/08/19974.38
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
Notice of completion of voluntary arrangement08/05/20031.4
AAMD - Amended Accounts02/09/1995AAMD
694(4)(b) - Statement of name18/06/1998694(4)(b)
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
RES10 - Allotment of securities21/04/2001RES10
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
Return by a company purchasing its own shares11/05/1999169
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
363x - Annual Return08/01/2005363x