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Company Name: TILETECH LIMITED

Company Type:

Limited Company

Company No:

03390018

Company Address:

TILETECH LIMITED
Queens Buildings
55 Queen Street
SHEFFIELD
S1 2DX


Date:

25/11/2009

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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TILETECH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
3.10 - Administrative Receiver's report22/06/19963.10
Capital/bonus issue - ordinary resolution03/04/1999ORES14
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
OC425 - Order of Court (Section 425)11/11/1994OC425
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
RES10 - Allotment of securities21/04/2001RES10
OCREREG - Order of Court for re-registration10/12/1993OCREREG
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
RESO4 - Increase in nominal capital14/10/2005RESO4
F14 - Notice of wind up02/12/2005F14
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
AAMD - Amended Accounts15/12/1998AAMD
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
Statement of Administrator's proposals27/12/19982.21
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
Balance sheet05/01/2004BS
Notice of a variation or cessation of a disqualification order17/02/1994DO4
287 - Change in situation or address of Registered Office19/05/1997287
Re-registration of a company from private to public with a change of name01/03/2004CERT7
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
694(4)(b) - Statement of name13/08/2001694(4)(b)
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
ELRES - Elective resolution21/08/2005ELRES
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
Notice of striking-off action discontinued27/07/2000DISS40
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
397a -24/05/2003397a
Valuation Report18/03/2002VAL
Notice of statement of administrator's proposals15/10/19962.7(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
Application by an unlimited company to be re-registered as limited26/03/199551
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
Reduction of issued capital09/06/2000RES06
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
Scheme of Arrangement16/11/2003CLOSE
Early dissolution request04/01/1995L64.01HC
Re-registration of a company from private to public06/07/1997CERT5
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
Application by a public company for re-registration as a private company12/05/200153
RESO4 - Increase in nominal capital27/02/1998RESO4
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
Location of directors' service contracts24/08/2001318
Financial assistance in shares acquisition11/10/2003RES07
EEIG1 - Statement of name02/03/1995EEIG1
362 - Notice of place where an oversea branch register is kept24/06/1994362
363s - Annual Return19/07/1995363s
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
RES13 - Other resolution08/11/2005RES13
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
287 - Change in situation or address of Registered Office16/04/1997287
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
AUDR - Auditor's report01/06/2004AUDR
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
RES07 - Financial assistance in shares acquisition15/12/1993RES07
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
Resolution to re-register - extraordinary resolution20/01/2000ERES02
OC425 - Order of Court (Section 425)15/10/1994OC425
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
1.1 - Report of meeting approving voluntary arran17/03/20051.1
Administration Order24/02/19972.7
Statement of Administrator's proposals22/01/19942.21
363 - Annual Return27/07/1996363
Reduction of issued capital12/07/2001RES06
Order of Court for re-registration to private company17/06/1993OC-PRI
Re-registration of a company from public to private31/12/1994CERT10
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02