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Company Name: TIADEL LIMITED

Company Type:

Limited Company

Company No:

05510667

Company Address:

TIADEL LIMITED
2 Bourne Enterprise Centre
Wrotham Road
Borough Green
SEVENOAKS
TN15 8DG


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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TIADEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return24/03/1998363a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
BS - Balance sheet17/05/1996BS
Notice of resignation of Liquidator14/04/20024.16(SC)
Change in situation or address of Registered Office09/07/2002287
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
Capital/bonus issue - written resolution07/07/1999WRES14
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
Vary share rights/names - special resolution13/11/1999SRES12
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
Order of Court for re-registration to private company11/06/1999OC-PRI
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
AA - Annual Accounts14/06/2000AA
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
694(4)(b) - Statement of name19/01/1999694(4)(b)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
4.48 - Notice of constitution of liquidation committee14/08/20054.48
Notice of disqualification of an individual31/07/2005DO1
Directions to defer dissolution13/11/1993L64.06HC
Other resolution - extraordinary resolution02/04/1994ERES13
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
Certificate of specific penalty16/10/1999SPECPEN
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
Allotment of securities - ordinary resolution02/05/2004ORES10
AAMD - Amended Accounts30/11/1994AAMD
Notice of variation of Administration Order17/03/20012.20
401 - Register of Charges25/03/2000401
Increase in nominal capital - written resolution23/06/2005WRESO4
2.20 - Notice of variation of Administration Order24/10/20062.20
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
OC138 - Order of Court (Section 138)05/01/1999OC138
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
397a -29/09/1993397a
New Incorporation documents17/09/1996NEWINC
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
363s - Annual Return08/06/1993363s
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
397a -05/10/2002397a
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
325 - Location of register of directors' interests in shares etc17/09/2004325
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
Liquidator's statement of receipts and payments21/03/20024.68
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
ELRES - Elective resolution20/07/1997ELRES
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
652C - Withdrawal of application for striking off02/10/2003652C
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
Order to wind up21/08/2003COCOMP
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
Return by an oversea company subject to branch registration19/06/2003BR3
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
COAD - Instrument issued under Section 244(5)10/04/1997COAD
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
Return delivered for registration of a branch of an oversea company05/02/2006BR1
SA - Shares agreement01/10/2004SA
Re-registration of a company from unlimited to limited11/06/1996CERT1
Confirmation of dissolution - special resolution10/10/1996SRES09
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
4.51 - Certificate that creditors have been paid in full13/07/20004.51