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Company Name: TILETEC LIMITED

Company Type:

Limited Company

Company No:

03589392

Company Address:

TILETEC LIMITED
120B-120C Oyster Lane
Byfleet
WEST BYFLEET
KT14 7JQ


Date:

01/12/2009

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

Email Address:
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TILETEC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AA - Annual Accounts20/12/2002AA
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
SRES13 - Other resolution - special resolution20/06/1999SRES13
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
Change of Accounting Reference Date26/05/1996225
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
Scheme of Arrangement25/09/1995CLOSE
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
Notice of order to deal with secured property07/05/19942.11(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
L64.04 - Directions to defer dissolution25/11/1995L64.04
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
Particulars of an issue of secured debentures in a series07/11/2002397a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
1.4 - Notice of completion of voluntary arrang07/05/19991.4
363b - Annual Return02/06/1998363b
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
Order of Court23/02/2004OC
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
Vary share rights/names03/01/1999RES12
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
Allotment of securities - written resolution29/05/1995WRES10
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
OC425 - Order of Court (Section 425)17/07/2004OC425
Resolution to re-register28/08/2006RES02
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
Memorandum and Articles - used in re-registration21/02/2003MAR
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
1.4 - Notice of completion of voluntary arrang27/11/20021.4
397a -01/12/1994397a
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
Notice of appointment of Liquidator15/06/19944.9(SC)
SRES13 - Other resolution - special resolution04/03/2006SRES13
Notice of disqualification order against a body corporate16/04/2006DO2
2.18 - Notice of Order to deal with charged property26/05/19992.18
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
Statement of name13/06/1993EEIG1
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
Statement of name23/02/2005EEIG1
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
WRES13 - Other resolution - written resolution03/01/2005WRES13
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
Notice of Order to dispose of charged property06/01/20013.8
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
694(4)(a) - Statement of name11/06/2005694(4)(a)
Report of meeting approving voluntary arrangement14/06/20001.1
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
OC - Order of Court29/10/1999OC
RES06 - Reduction of issued capital21/04/1998RES06
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11