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Company Name: TARARUA CONSULTING LIMITED

Company Type:

Limited Company

Company No:

04408736

Company Address:

TARARUA CONSULTING LIMITED
39 Churchfield Road
LONDON
W3 6AY


Date:

24/11/2009

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.


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TARARUA CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
694(4)(a) - Statement of name07/08/2001694(4)(a)
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
AUD - Auditor's letter of resignation23/07/1998AUD
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
2.7 - Administration Order14/10/20022.7
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
VAL - Valuation Report05/05/2005VAL
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
395 - Particulars of a mortgage or charge24/06/1998395
Purchase own shares - special resolution12/02/2005SRES08
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
Amended Accounts11/11/1996AAMD
Official Receiver's release25/11/2003RELREC
Application by a private company for re-registration as a public company03/06/200343(3)
Instrument issued under Section 244(5)17/12/1998COAD
Particulars of a charge created by a company registered in Scotland24/03/2002410
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
325 - Location of register of directors' interests in shares etc03/07/1996325
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
COCOMP - Order to wind up19/02/2000COCOMP
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
Administrative Receiver's report21/10/20063.10
OC138 - Order of Court (Section 138)02/04/1999OC138
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
Vary share rights/names - written resolution02/11/2006WRES12
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
WRES13 - Other resolution - written resolution11/11/1999WRES13
Notice of striking-off action discontinued14/11/1994DISS40
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
Administrator's abstract of receipts and payments13/05/20032.9(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
Notice of result of meeting of creditors05/07/20052.23
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
Prospectus26/01/1995PROSP
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
OC - Order of Court19/01/1994OC
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
2.6 - Notice of Administration Order27/03/19992.6
Auditor's statement18/03/2005AUDS
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
2.20 - Notice of variation of Administration Order07/02/19962.20
L64.01 - Early dissolution request14/06/1996L64.01
Certificate that creditors have been paid in full01/11/19974.51
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
Redemption of shares04/05/1997RES16
Notice of receiver's death20/03/19963.3(scot)
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
Statement of name08/03/2003EEIG6
Purchase own shares - ordinary resolution25/11/2004ORES08
2.7 - Administration Order24/01/19952.7
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
4.51 - Certificate that creditors have been paid in full18/10/19994.51
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
4.43 - Notice of final meeting of creditors21/07/20064.43
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
Statement of name26/01/2002694(4)(b)