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Company Name: TIFOON LTD

Company Type:

Limited Company

Company No:

05562360

Company Address:

TIFOON LTD
269 Farnborough Road
FARNBOROUGH
GU14 7LX


Date:

05/12/2009

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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TIFOON LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares30/11/2003RES16
BUSADDCH - Business address changed29/03/2002BUSADDCH
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
318 - Location of directors' service con09/04/1993318
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
OCREREG - Order of Court for re-registration14/04/2001OCREREG
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
Other resolution - extraordinary resolution27/04/2006ERES13
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
RES06 - Reduction of issued capital04/04/2004RES06
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
Re-registration of a company from private to public23/03/2005CERT5
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
Certificate of constitution of creditors28/01/19983.4
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
386 - Notice of passing of resolution removing an auditor14/10/1993386
Application by an unlimited company to be re-registered as limited03/03/199451
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
Vary share rights/names12/10/1996RES12
BONA - Bona Vacantia disclaimer15/03/1998BONA
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
Capital/bonus issue - special resolution27/12/1994SRES14
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
12 - Declaration on application for registration26/03/200412
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
Change of name certificate14/01/1994CERTNM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
ELRES - Elective resolution07/01/2006ELRES
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
4.51 - Certificate that creditors have been paid in full28/01/19954.51
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
Annual Return24/12/1997363a
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
363 - Annual Return12/06/2004363
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
SRES13 - Other resolution - special resolution25/11/1994SRES13
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
3.10 - Administrative Receiver's report06/07/20013.10
AUD - Auditor's letter of resignation01/08/1997AUD
353a - Register of members in non-legible form21/05/2002353a
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
2.7 - Administration Order17/01/20032.7
AA - Annual Accounts31/07/1999AA
Reduction of issued capital - ordinary resolution04/04/2004ORES06
Allotment of securities11/05/2000RES10
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
Return by a company purchasing its own shares03/03/1997169