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Company Name: TARTAN ELEPHANT LTD

Company Type:

Limited Company

Company No:

04396949

Company Address:

TARTAN ELEPHANT LTD
158 Hermon Hill
LONDON
E18 1QH


Date:

29/11/2009

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 ELEPHANT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
Purchase own shares - written resolution07/10/2003WRES08
Notice of receiver's death30/04/19933.3(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
Auditor's statement17/02/2005AUDS
Notice of intention to carry on business as an investment company09/02/1997266(1)
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
3.4 - Certificate of constitution of creditors03/11/19983.4
BUSADDCH - Business address changed29/11/2006BUSADDCH
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
Notice of final meeting of creditors27/09/19934.17(SC)
RES12 - Vary share rights/names21/11/2004RES12
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
L64.06 - Directions to defer dissolution16/11/2002L64.06
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
OC138 - Order of Court (Section 138)12/04/1994OC138
BS - Balance sheet22/01/2001BS
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
363b - Annual Return17/11/2006363b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
12 - Declaration on application for registration31/05/200612
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
Official Receiver's release14/02/2004RELREC
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
Application by a public company for re-registration as a private company19/06/199753
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
363 - Annual Return29/04/1993363
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
363b - Annual Return29/03/2000363b
RES03 - Exempt from appointment of auditor03/01/2002RES03
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
CLOSE - Scheme of Arrangement17/03/1996CLOSE
Notice of closure of a place of business of an oversea company23/12/2000CENT8
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
Notice of petition for administration order04/06/20032.1(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
401 - Register of Charges14/03/2002401
Financial assistance in shares acquisition20/03/1999RES07
L64.01HC - Early dissolution request26/07/2004L64.01HC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
2.23 - Notice of result of meeting of creditors24/03/19982.23
287 - Change in situation or address of Registered Office21/10/2002287
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
Court Order for notice of wind up09/04/2002CO4.2S
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
225 - Change of Accounting Referenc08/12/1998225
Return by an oversea company subject to branch registration11/08/1994BR3
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
694(4)(b) - Statement of name20/06/2005694(4)(b)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
Notice of variation of administration order31/10/20022.12(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
2.21 - Statement of Administrator's proposals04/03/20062.21
Notice of result of meeting of creditors14/08/20052.8(scot)
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
325 - Location of register of directors' interests in shares etc20/11/1995325
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400