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Company Name: TIAB LANCE LIMITED

Company Type:

Limited Company

Company No:

04515982

Company Address:

TIAB LANCE LIMITED
2 Church Street
Burnham
SLOUGH
SL1 7HZ


Date:

09/11/2009

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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TIAB LANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register20/07/1994RES02
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
288a - Notice of appointment of directors or secretaries24/03/2005288a
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
Notice of passing of resolution removing an auditor27/01/1997386
Notice of place where an oversea branch register is kept27/04/1996362
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
12 - Declaration on application for registration04/12/199512
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
OC138 - Order of Court (Section 138)21/01/2001OC138
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
Resolution to re-register - special resolution22/10/1997SRES02
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
353 - Register of members02/04/1998353
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
Bona Vacantia disclaimer20/10/1999BONA
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
652C - Withdrawal of application for striking off23/03/1996652C
Statement of rights attached to allotted shares28/02/1999128(1)
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
Statement of name03/09/1996694(4)(b)
Written elective resolution09/05/2005(W)ELRES
Resolution to re-register - written resolution26/03/2005WRES02
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
RESO5 - Decrease in nominal capital19/09/1996RESO5
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
Re-registration of a company from public to private with a change of name02/05/2004CERT11
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
AAMD - Amended Accounts20/11/1998AAMD
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
6 - Cancellation of alteration to the objects of a company23/07/20016
RES08 - Purchase own shares02/03/2004RES08
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
BS - Balance sheet16/09/2000BS
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
53 - Application by a public company for re-registration as a private company06/12/199353
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
123 - Notice of increase in nominal capital01/12/1998123
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
Statement of name16/05/2005EEIG1
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
Annual Return07/05/1999363s
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
Notice of completion of voluntary arrangement27/08/19951.4
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
Mortgage Register20/07/2000ZMORT REG
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
DO2 - Notice of disqualification order against a body cor04/11/1994DO2