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Company Name: TILETECH UK LIMITED

Company Type:

Limited Company

Company No:

05869869

Company Address:

TILETECH UK LIMITED
Fernwood House Fernwood Road
Jesmond
NEWCASTLE UPON TYNE
NE2 1TJ


Date:

30/11/2009

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

Email Address:
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TILETECH UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
Notice of Administrative Receiver's death16/08/19933.7
Vary share rights/names - ordinary resolution05/11/1994ORES12
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
51 - Application by an unlimited company to be re-registered as limited23/03/200551
363x - Annual Return20/09/1994363x
694(4)(a) - Statement of name29/01/2006694(4)(a)
Miscellaneous document27/11/1997MISC
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
DO1 - Notice of disqualification of an indi24/10/2002DO1
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
Financial assistance in shares acquisition15/03/2000RES07
Notice of receiver's death20/11/19953.3(scot)
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
Notice of receiver's death30/10/20063.3(scot)
4.43 - Notice of final meeting of creditors30/03/20004.43
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
AA - Annual Accounts17/06/2000AA
Notice of striking-off action discontinued13/10/1999DISS40
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
363a - Annual Return31/03/2004363a
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
NEWINC - New Incorporation documents13/10/2000NEWINC
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX