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Company Name: TATE WOOD LTD

Company Type:

Non-Limited

Company Address:

TATE WOOD LTD
316 Portobello Rd
LONDON
W10 5RU


Date:

26/11/2009

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

Email Address:


To view the most up to date company information on tate wood ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on tate wood ltd, please click on the link below:

TATE WOOD LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES14 - Capital/bonus issue06/07/2004RES14
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
Annual Return18/01/2004363a
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
12 - Declaration on application for registration08/02/200012
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
PROSP - Prospectus04/11/2006PROSP
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
Notice of resignation of Liquidator13/07/19944.16(SC)
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
Resolution to re-register - ordinary resolution03/07/2002ORES02
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
Notice of Administration Order12/02/20062.6
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
Declaration of Solvency11/06/19994.70
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
288a - Notice of appointment of directors or secretaries16/07/2000288a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
Notice of result of meeting of creditors21/08/20062.23
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
363x - Annual Return18/05/1999363x
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
Notice of constitution of liquidation committee16/03/20034.48
Certificate of constitution of creditors28/10/20023.4
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
Application by a public company for re-registration as a private company27/10/200253
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
Certificate of constitution of creditors07/04/19993.4
Notice of administration order18/03/20052.2(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
3.8 - Notice of Order to dispose of charged property13/03/19943.8
363b - Annual Return25/09/2005363b
Notice of place where an oversea branch register is kept12/12/1996362
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
Capital/bonus issue - special resolution09/02/1994SRES14
Resolution to re-register - extraordinary resolution01/04/1995ERES02
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)