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Company Name: TATE U.K. LIMITED

Company Type:

Limited Company

Company No:

02173555

Company Address:

TATE U.K. LIMITED
Alexander House
3SHAKESPEARE Road
Finchley
LONDON
N3 1XE


Date:

05/12/2009

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 U.K. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
PROSP - Prospectus07/04/2001PROSP
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
OC425 - Order of Court (Section 425)04/05/2005OC425
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
353a - Register of members in non-legible form12/06/1999353a
Notice of result of meeting of creditors28/09/19992.23
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
Statement of name07/03/2001EEIG2
Notice of wind up09/11/1996F14
AAMD - Amended Accounts19/10/2002AAMD
225 - Change of Accounting Referenc15/06/2005225
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
AAMD - Amended Accounts13/01/1999AAMD
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
RES11 - Disapplication of pre-emption rights06/10/2000RES11
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
COAD - Instrument issued under Section 244(5)15/12/2005COAD
OC - Order of Court19/01/1994OC
Declaration on application by a joint stock company for registration as a public company18/06/1993685
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
Administrator's abstract of receipts and payments29/01/20032.9(SC)
Application by a public company for re-registration as a private company17/08/199553
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
DO1 - Notice of disqualification of an indi20/07/1996DO1
RES14 - Capital/bonus issue29/09/2004RES14
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
Shares agreement28/02/1995SA
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
12 - Declaration on application for registration22/04/199812
CLOSE - Scheme of Arrangement19/08/2002CLOSE
Certificate of specific penalty20/08/2002SPECPEN
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
Location of register of directors' interests in shares etc04/07/1999325
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a