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Company Name: TAV BRIDGES UK LIMITED

Company Type:

Limited Company

Company No:

05310785

Company Address:

TAV BRIDGES UK LIMITED
C/O J Tanna & Co
180 London Road
KINGSTON UPON THAMES
KT2 6QW


Date:

03/12/2009

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

Email Address:
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TAV BRIDGES UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
694(4)(b) - Statement of name10/09/1994694(4)(b)
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
MA - Memorandum and Articles26/08/1995MA
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
Release of Official Receiver04/03/1997L64.07
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
4.70 - Declaration of Solvency17/09/19934.70
Certificate of specific penalty16/03/1998SPECPEN
PROSP - Prospectus29/01/1999PROSP
401 - Register of Charges09/09/2004401
Elective resolution27/06/1997ELRES
694(4)(a) - Statement of name03/03/2006694(4)(a)
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
Decrease in nominal capital - written resolution06/01/1999WRESO5
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
OCREREG - Order of Court for re-registration21/07/1993OCREREG
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
Resolution to re-register - extraordinary resolution20/01/2000ERES02
AAMD - Amended Accounts05/07/2005AAMD
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
Statement of Administrator's proposals28/02/20062.21
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4