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Company Name: TATEBROOK LIMITED

Company Type:

Limited Company

Company No:

01450481

Company Address:

TATEBROOK LIMITED
Flat 2 137 Richmond Avenue
Shoeburyness
SOUTHEND-ON-SEA
SS3 9LF


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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TATEBROOK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
Notice of disqualification order against a body corporate17/07/2005DO2
L64.07 - Release of Official Receiver08/05/1995L64.07
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
Balance sheet27/02/2000BS
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
652A - Application for striking off20/08/1997652A
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
RES11 - Disapplication of pre-emption rights29/04/2005RES11
ELRES - Elective resolution13/06/1996ELRES
AUDS - Auditor's statement15/08/1998AUDS
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
SRES13 - Other resolution - special resolution26/01/1999SRES13
Certificate that creditors have been paid in full17/03/20004.51
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
RES03 - Exempt from appointment of auditor03/03/1997RES03
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
325 - Location of register of directors' interests in shares etc06/09/2004325
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
Directions to defer dissolution28/11/2002L64.04
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
397a -26/04/2002397a
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
Certificate of release of Liquidator28/12/19934.14(SC)
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
4.51 - Certificate that creditors have been paid in full11/09/20014.51
288a - Notice of appointment of directors or secretaries11/03/2003288a
SA - Shares agreement02/07/1995SA
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
Reduction of issued capital - ordinary resolution04/04/2004ORES06
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
ELRES - Elective resolution19/11/2006ELRES
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
ELRES - Elective resolution22/11/2002ELRES
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
363b - Annual Return10/04/2003363b
Vary share rights/names - written resolution17/11/2001WRES12
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b