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Company Name: TILES WAY LIMITED

Company Type:

Limited Company

Company No:

03121004

Company Address:

TILES WAY LIMITED
3RD Floor Meadows House
20-22 Queen Street
LONDON
W1J 5PR


Date:

27/11/2009

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

Email Address:
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TILES WAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
Register of Charges28/02/2001401
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
Disapplication of pre-emption rights06/04/2001RES11
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
SRES15 - Change of Name Special Resolution15/03/1995SRES15
Notice of Administration Order15/04/20032.6
RES07 - Financial assistance in shares acquisition04/10/2001RES07
Redemption of shares - written resolution24/09/1997WRES16
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
Resolution to re-register - ordinary resolution11/08/2004ORES02
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
4.70 - Declaration of Solvency15/06/20014.70
363b - Annual Return12/08/1997363b
Order of Court (Section 425)06/07/2004OC425
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
Resolution to re-register - ordinary resolution23/06/1993ORES02
Notice of result of meeting of creditors14/06/19982.8(scot)
694(4)(b) - Statement of name01/12/1998694(4)(b)
Prospectus25/05/1994PROSP
2.18 - Notice of Order to deal with charged property31/03/20032.18
Auditor's statement28/08/2006AUDS
386 - Notice of passing of resolution removing an auditor28/07/1995386
Confirmation of dissolution26/05/2000RES09
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
RELREC - Official Receiver's release11/05/2000RELREC
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
Allotment of securities - special resolution07/10/2001SRES10
363x - Annual Return08/09/1993363x
Notice of passing of resolution removing an auditor20/06/2002386
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
Administrator's abstract of receipts and payments24/02/20062.9(SC)
Notice of closure of a branch of an oversea company07/03/1996695A(3)
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71