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Company Name: TARTAN BROTHERS UK LTD

Company Type:

Limited Company

Company No:

05293709

Company Address:

TARTAN BROTHERS UK LTD
209 North Sherwood Street
NOTTINGHAM
NG1 4EQ


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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TARTAN BROTHERS UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of an issue of secured debentures in a series07/10/1999397a
Re-registration of a company from unlimited to PLC08/04/2001CERT6
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
Notice of manager's particulars06/09/2001EEIG3
Early dissolution request02/06/1997L64.01HC
3.4 - Certificate of constitution of creditors26/09/19933.4
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
RES12 - Vary share rights/names06/08/2000RES12
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
Re-registration of a company from public to private with a change of name06/08/2001CERT11
Declaration on application for registration (Welsh language form).17/08/200412CYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
Redemption of shares - written resolution30/11/2004WRES16
Orders to rescind, defer or stay21/01/1998COLIQ
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
RES10 - Allotment of securities09/12/1993RES10
363b - Annual Return01/07/2000363b
51 - Application by an unlimited company to be re-registered as limited28/11/200151
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
Disapplication of pre-emption rights20/11/1998RES11
169 - Return by a company purchasing its own27/10/2001169
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
Members' assent to company being re-registered as unlimited15/08/200549(8)a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
Notice of striking-off action discontinued01/07/2000DISS40
4.70 - Declaration of Solvency15/06/20014.70
RES14 - Capital/bonus issue30/07/2004RES14
288b - Notice of resignation of directors or secretaries17/04/2001288b
288a - Notice of appointment of directors or secretaries30/12/2000288a
Re-registration of a company from public to private01/01/2006CERT10
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
Return by a company purchasing its own shares26/12/2003169
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
2.6 - Notice of Administration Order27/04/19942.6
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
RES08 - Purchase own shares13/03/1994RES08
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
Notice of disqualification order against a body corporate16/02/1999DO2
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
Balance sheet02/10/1999BS
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
3.4 - Certificate of constitution of creditors23/10/20063.4
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
RESO4 - Increase in nominal capital24/10/1998RESO4
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
Administrative Receiver's report28/07/19973.10
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
Statement of Administrator's proposals10/12/20062.21
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)