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Company Name: TARATEC CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

04259018

Company Address:

TARATEC CONSULTANCY LIMITED
46 Carolina Close
LONDON
E15 1JR


Date:

29/11/2009

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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TARATEC CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
12 - Declaration on application for registration20/12/200012
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
MA - Memorandum and Articles25/06/2002MA
L64.04 - Directions to defer dissolution30/12/1993L64.04
MA - Memorandum and Articles14/03/2004MA
L64.04 - Directions to defer dissolution30/05/1996L64.04
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
Notice of place where an oversea branch register is kept17/04/1996362
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
363s - Annual Return05/10/1995363s
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
Re-registration of a company from public to private08/05/1994CERT10
Reduction of issued capital - ordinary resolution19/05/2003ORES06
4.70 - Declaration of Solvency10/10/20054.70
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
Notice of order to deal with secured property11/01/20022.11(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
Exempt from appointment of auditor09/10/2004RES03
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
Memorandum and Articles23/04/1998MA
DO1 - Notice of disqualification of an indi25/10/1993DO1
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
RES09 - Confirmation of dissolution27/02/2000RES09
169 - Return by a company purchasing its own11/02/1995169
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
169 - Return by a company purchasing its own08/07/1993169
363s - Annual Return02/02/2002363s
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
RES11 - Disapplication of pre-emption rights02/09/2001RES11
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
RES02 - esolution to re-register10/05/1994RES02
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
3.8 - Notice of Order to dispose of charged property16/12/19933.8
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
RES13 - Other resolution30/01/2004RES13
3.4 - Certificate of constitution of creditors01/05/20003.4
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
Location of register of directors' interests in shares etc13/02/1994325
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
363x - Annual Return26/06/2001363x
RES09 - Confirmation of dissolution02/09/1998RES09
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
169 - Return by a company purchasing its own28/04/2003169
363a - Annual Return28/01/2004363a
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
Early dissolution request04/10/2003L64.01
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
405(1) - Notice of appointment of Receiver06/07/2002405(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
225 - Change of Accounting Referenc19/11/2001225
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
Notice of documents and particulars required to be filed21/07/2002EEIG4
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
Annual Return07/05/1999363s
Administrative Receiver's report22/02/19983.10
363s - Annual Return23/04/2001363s
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)