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Company Name: TIAB CHANNING LIMITED

Company Type:

Limited Company

Company No:

04516002

Company Address:

TIAB CHANNING LIMITED
2 Church Street
Burnham
SLOUGH
SL1 7HZ


Date:

24/11/2009

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.


To view the most up to date company information on tiab channing limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on tiab channing limited, please click on the link below:

TIAB CHANNING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
VAL - Valuation Report18/01/2001VAL
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
6 - Cancellation of alteration to the objects of a company07/05/19976
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
CERTNM - Change of name certificate14/10/2004CERTNM
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
Notice of intention to carry on business as an investment company03/03/2002266(1)
2.23 - Notice of result of meeting of creditors13/07/19962.23
Notice of place where an oversea branch register is kept03/05/1993362
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
L64.01 - Early dissolution request27/03/2003L64.01
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
Notice of Administration Order12/02/20062.6
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
Reduction of issued capital09/06/2000RES06
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
Official Receiver's release20/07/1998RELREC
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
MISC - Miscellaneous document11/05/2003MISC
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
363x - Annual Return04/03/2005363x
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
363b - Annual Return25/01/2001363b
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
Official Receiver's release25/11/2003RELREC
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
2.18 - Notice of Order to deal with charged property25/11/19962.18
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
Certificate of constitution of creditors05/03/19973.4
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
RES03 - Exempt from appointment of auditor31/08/1998RES03
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
Early dissolution request15/04/2004L64.01
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
Business address changed06/11/1999BUSADDCH
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
12 - Declaration on application for registration18/05/200312
Confirmation of dissolution25/11/1996RES09
OC138 - Order of Court (Section 138)10/05/2006OC138
Return of alteration in the charter12/02/2000692(1)(a)
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
2.21 - Statement of Administrator's proposals01/07/19942.21
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
Allotment of securities - special resolution22/10/1998SRES10
AAMD - Amended Accounts29/06/2003AAMD
225 - Change of Accounting Referenc22/11/1999225
318 - Location of directors' service con16/12/1996318
397a -20/06/1995397a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
405(1) - Notice of appointment of Receiver22/09/2003405(1)
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
363b - Annual Return30/06/2006363b
Capital/bonus issue - special resolution25/12/2004SRES14
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
Redemption of shares - ordinary resolution07/10/1997ORES16
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
AUD - Auditor's letter of resignation02/05/1995AUD
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
Withdrawal of application for striking off04/03/2002652C
Exempt from appointment of auditor - written resolution25/06/1994WRES03
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
Report of meeting approving voluntary arrangement07/01/20011.1
ELRES - Elective resolution02/08/2006ELRES
Redemption of shares - ordinary resolution21/09/2002ORES16
Change in situation or address of Registered Office03/05/1999287
RES13 - Other resolution18/04/2001RES13
RES07 - Financial assistance in shares acquisition30/07/1997RES07
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
Purchase own shares - extraordinary resolution30/04/2002ERES08
1.1 - Report of meeting approving voluntary arran10/06/19941.1
RES16 - Redemption of shares31/12/1996RES16