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Company Name: TAV SERVICE LIMITED

Company Type:

Limited Company

Company No:

05757167

Company Address:

TAV SERVICE LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


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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TAV SERVICE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
Statement of name25/07/2005EEIG6
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
Notice of Order to deal with charged property01/05/20032.18
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
287 - Change in situation or address of Registered Office10/01/2006287
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
NEWINC - New Incorporation documents23/06/2003NEWINC
Order of Court (Section 425)18/02/2001OC425
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
Order of Court24/05/1996OC
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
4.48 - Notice of constitution of liquidation committee08/04/20034.48
Order of Court (Section 138)25/06/1994OC138
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
Instrument issued under Section 244(5)27/12/2001COAD
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
Statement of name17/02/2001EEIG2
PROSP - Prospectus29/01/1999PROSP
2.18 - Notice of Order to deal with charged property14/09/19952.18
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
Notice of constitution of liquidation committee30/08/20024.48
652A - Application for striking off22/03/1997652A
RES08 - Purchase own shares08/09/2005RES08
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
Abstract of receipt and payments in receivership22/10/20053.6
Statement of rights attached to allotted shares12/09/2004128(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
Notice of wind up03/04/2005F14
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
RES11 - Disapplication of pre-emption rights28/01/2005RES11
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
Other resolution - extraordinary resolution17/06/2004ERES13
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
Notice of disqualification of an individual01/12/2005DO1
BONA - Bona Vacantia disclaimer31/05/1996BONA
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP