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Company Name: TATE TECHNOLOGY LIMITED

Company Type:

Limited Company

Company No:

04809889

Company Address:

TATE TECHNOLOGY LIMITED
Gemini House 15 Townshend Road
RICHMOND
TW9 1XH


Date:

04/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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TATE TECHNOLOGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
Notice of receiver's death07/10/19973.3(scot)
Administrative Receiver's report19/03/20053.10
225 - Change of Accounting Referenc23/04/2001225
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
EEIG2 - Statement of name31/07/1996EEIG2
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
Financial assistance in shares acquisition30/12/2002RES07
386 - Notice of passing of resolution removing an auditor10/12/2003386
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
Mortgage Register20/07/2000ZMORT REG
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
Notice of intention to carry on business as an investment company14/12/1994266(1)
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
652C - Withdrawal of application for striking off24/08/1999652C
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
MA - Memorandum and Articles27/04/1997MA
L64.04 - Directions to defer dissolution25/11/1995L64.04
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
Notice of completion of voluntary arrangement19/03/20041.4(scot)
L64.01 - Early dissolution request02/07/1999L64.01
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
OC138 - Order of Court (Section 138)31/07/2006OC138
362 - Notice of place where an oversea branch register is kept25/05/1997362
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
12 - Declaration on application for registration20/12/200012
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
3.8 - Notice of Order to dispose of charged property20/02/20063.8
MA - Memorandum and Articles07/03/1997MA
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
287 - Change in situation or address of Registered Office19/04/1994287
4.70 - Declaration of Solvency07/06/20064.70
4.48 - Notice of constitution of liquidation committee24/03/19984.48
1.1 - Report of meeting approving voluntary arran07/04/19931.1
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
Notice of Order to dispose of charged property08/05/19953.8
PROSP - Prospectus04/11/2006PROSP
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
Confirmation of dissolution25/11/1996RES09
OCREREG - Order of Court for re-registration16/07/2002OCREREG
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
Capital/bonus issue - special resolution12/03/2001SRES14
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
401 - Register of Charges22/04/2001401
4.48 - Notice of constitution of liquidation committee30/05/20024.48
AAMD - Amended Accounts26/01/1999AAMD
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
Reduction of issued capital27/01/1994RES06
Written elective resolution06/05/2005(W)ELRES
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
Balance sheet29/01/2004BS
363b - Annual Return18/04/1994363b
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
169 - Return by a company purchasing its own05/08/2001169
362 - Notice of place where an oversea branch register is kept03/09/2003362
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
COCOMP - Order to wind up29/07/1999COCOMP
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX