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Company Name: TAV RATCLIFFE & ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

04734256

Company Address:

TAV RATCLIFFE & ASSOCIATES LIMITED
Glanarth
Aberarth
Aberaeron
ABERAERON
SA46 0LS


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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TAV RATCLIFFE & ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
Notice of removal of Liquidator18/09/19964.11(SC)
AA - Annual Accounts14/06/2000AA
2.19 - Notice of discharge of Administration Order15/10/20032.19
4.48 - Notice of constitution of liquidation committee24/02/19944.48
Administrator's Abstract of receipts and payments12/09/19932.15
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
Directions to defer dissolution19/12/2002L64.06
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
RES07 - Financial assistance in shares acquisition11/10/2001RES07
Other resolution - extraordinary resolution07/11/1993ERES13
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
DO1 - Notice of disqualification of an indi29/10/1993DO1
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
Notice of constitution of liquidation committee02/07/20024.48
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
Reduction of issued capital - special resolution02/08/1993SRES06
VAL - Valuation Report27/12/1999VAL
Purchase own shares - special resolution28/04/1993SRES08
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
AA - Annual Accounts09/04/2001AA
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
F14 - Notice of wind up09/01/2006F14
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
Notice of documents and particulars required to be filed25/06/1998EEIG4
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
Return by an oversea company that the company is being wound up05/03/1999703P(1)
2.7 - Administration Order10/09/20022.7
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
Notice of constitution of liquidation committee17/12/19994.48
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
4.43 - Notice of final meeting of creditors03/02/19994.43
Resolution to re-register - extraordinary resolution26/02/1994ERES02
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
Other resolution - ordinary resolution16/02/1999ORES13
Notice of completion of voluntary arrangement05/09/19961.4
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
Change of Name Special Resolution13/12/1994SRES15
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
Notice of dismissal of petition for administration order02/06/19982.3(scot)
363x - Annual Return06/05/2006363x
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
Other resolution - written resolution22/01/1995WRES13
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
SRES15 - Change of Name Special Resolution16/07/2006SRES15
12 - Declaration on application for registration22/04/199812
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
Redemption of shares - written resolution22/07/2006WRES16
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
L64.01HC - Early dissolution request07/02/2002L64.01HC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
3.10 - Administrative Receiver's report28/11/19963.10
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
Notice of final meeting of creditors17/05/19994.17(SC)
OC425 - Order of Court (Section 425)13/06/2003OC425
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
Annual Return22/04/2000363b