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Company Name: TATENCROFT LIMITED

Company Type:

Limited Company

Company No:

00991866

Company Address:

TATENCROFT LIMITED
98 Hornchurch Road
HORNCHURCH
RM11 1JS


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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TATENCROFT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
Vary share rights/names - special resolution19/03/2003SRES12
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
Return delivered for registration of a branch of an oversea company29/11/1996BR1
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
363x - Annual Return08/09/1993363x
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
2.2(scot) - Notice of administration order30/04/19972.2(scot)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
L64.06 - Directions to defer dissolution14/10/2004L64.06
Certificate of constitution of creditors04/10/19953.4
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
Vary share rights/names - extraordinary resolution01/11/2002ERES12
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
4.20 - Statement of company's affairs17/10/19974.20
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
RES16 - Redemption of shares21/04/2006RES16
2.23 - Notice of result of meeting of creditors02/12/19962.23
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
Re-registration of a company from unlimited to PLC02/07/1997CERT6
Business address changed24/03/2005BUSADDCH
AAMD - Amended Accounts26/11/1993AAMD
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
4.70 - Declaration of Solvency01/12/20044.70
12 - Declaration on application for registration14/08/199712
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
Notice of intention to carry on business as an investment company24/10/1997266(1)
CLOSE - Scheme of Arrangement25/03/2000CLOSE
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
363b - Annual Return10/06/2003363b
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
Certificate of removal of Voluntary Liquidator01/04/19944.38
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
Administrator's Abstract of receipts and payments07/11/20042.15
Register of members10/01/2006353
SRES13 - Other resolution - special resolution11/05/1995SRES13
ELRES - Elective resolution27/12/1999ELRES
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
New Incorporation documents20/04/2003NEWINC
Particulars for the registration of a charge to secure a series of debentures04/09/1993397