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Company Name: TIGANA LTD

Company Type:

Limited Company

Company No:

04651941

Company Address:

TIGANA LTD
72 Lairgate
BEVERLEY
HU17 8EU


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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TIGANA LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
Notice of result of meeting of creditors11/12/19942.8(scot)
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
Allotment of securities25/03/2003RES10
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
Notice of striking-off action discontinued21/08/2004DISS40
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
Notice of final meeting of creditors04/03/20064.17(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
363s - Annual Return22/06/2004363s
Exempt from appointment of auditor14/02/1996RES03
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
ELRES - Elective resolution18/04/2003ELRES
Certificate of release of Liquidator08/02/20054.14(SC)
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
Reduction of issued capital - ordinary resolution28/02/2004ORES06
OC138 - Order of Court (Section 138)30/10/2000OC138
Directions to defer dissolution16/07/2001L64.06HC
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
Notice of appointment of Liquidator22/08/20054.9(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
Notice of order to deal with secured property12/07/19942.11(scot)
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
Memorandum and Articles - used in re-registration05/12/1996MAR
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
Other resolution21/12/2000RES13
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
L64.06 - Directions to defer dissolution01/08/1999L64.06
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
Change of accounting reference date (Welsh form)03/01/2005225CYM
Capital/bonus issue - ordinary resolution08/01/2006ORES14
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
Mortgage Register30/12/1997ZMORT REG
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
Capital/bonus issue - special resolution22/10/1993SRES14
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
Allotment of securities - special resolution13/01/2000SRES10
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
1.1 - Report of meeting approving voluntary arran06/06/19971.1
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
Purchase own shares10/02/1998RES08
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
AUDR - Auditor's report07/09/2000AUDR
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
353 - Register of members25/08/2005353
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
Annual Return03/06/2000363x
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
RES02 - esolution to re-register26/05/2004RES02
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
Notice of a variation or cessation of a disqualification order15/10/1993DO4
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
Auditor's report27/10/2004AUDR
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
RES13 - Other resolution11/11/1999RES13