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Company Name: TAV SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05007098

Company Address:

TAV SYSTEMS LIMITED
Kintyre House
70 High Street
FAREHAM
PO16 7BB


Date:

25/11/2009

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 SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
3.8 - Notice of Order to dispose of charged property06/10/19953.8
363s - Annual Return31/12/2005363s
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
Notice of discharge of administration order18/05/19932.4(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
Certificate of constitution of creditors05/03/19973.4
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
652A - Application for striking off10/09/1995652A
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
MA - Memorandum and Articles26/07/1997MA
362 - Notice of place where an oversea branch register is kept04/08/2006362
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
AUDS - Auditor's statement06/09/1996AUDS
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
Liquidator's statement of receipts and payment13/02/20004.6(SC)
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
BUSADDCH - Business address changed05/07/2001BUSADDCH
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
AAMD - Amended Accounts24/11/2000AAMD
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
12 - Declaration on application for registration08/11/199712
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
362 - Notice of place where an oversea branch register is kept10/04/1996362
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
SRES15 - Change of Name Special Resolution22/12/2003SRES15
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
NEWINC - New Incorporation documents27/06/1997NEWINC
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
Auditor's letter of resignation02/12/2001AUD
Decrease in nominal capital - special resolution29/11/2001SRESO5
2.2(scot) - Notice of administration order18/03/19962.2(scot)
Increase in nominal capital01/11/1995RESO4
Memorandum and Articles11/06/2005MA
OC138 - Order of Court (Section 138)16/05/1999OC138
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
EEIG6 - Statement of name02/03/2002EEIG6
2.7 - Administration Order01/02/19992.7
3.8 - Notice of Order to dispose of charged property17/05/19953.8
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
Notice of statement of administrator's proposals21/07/19972.7(scot)
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
225 - Change of Accounting Referenc16/12/2003225
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
RES03 - Exempt from appointment of auditor28/05/1995RES03
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
325 - Location of register of directors' interests in shares etc20/10/2002325
SA - Shares agreement10/09/2003SA
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
3.10 - Administrative Receiver's report18/07/20053.10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
Statement of name07/03/2000694(4)(a)
RES02 - esolution to re-register15/03/1996RES02
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
OC - Order of Court04/10/1998OC
Order of Court for re-registration to private company09/01/2000OC-PRI
Administrative Receiver's report22/10/19953.10
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
288a - Notice of appointment of directors or secretaries13/01/2003288a
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
L64.07 - Release of Official Receiver01/10/1996L64.07
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)