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Company Name: TARTAN

Company Type:

Non-Limited

Company Address:

TARTAN
53 Walton Street
Walton on the Hill
TADWORTH
KT20 7RR


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



Companies House documents and credit reports
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PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
Reduction of issued capital - special resolution30/09/2005SRES06
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
Mortgage Register24/10/1995ZMORT REG
Allotment of securities - ordinary resolution25/11/1995ORES10
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
363s - Annual Return14/12/1997363s
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
363s - Annual Return23/03/2002363s
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
Auditor's statement18/03/2005AUDS
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
BS - Balance sheet18/03/2005BS
2.7 - Administration Order09/05/20042.7
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
RES03 - Exempt from appointment of auditor17/09/1995RES03
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
Notice of striking-off action discontinued27/03/2006DISS40
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
AA - Annual Accounts01/01/2004AA
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
COCOMP - Order to wind up15/12/1994COCOMP
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)