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Company Name: TILEX SOUTH EAST LIMITED

Company Type:

Limited Company

Company No:

04524380

Company Address:

TILEX SOUTH EAST LIMITED
Unit 5A Spectrum Business Centre
Medway City Estate
ROCHESTER
ME2 4NP


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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TILEX SOUTH EAST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from public to private01/11/2004CERT10
Notice of Order to dispose of charged property27/09/20053.8
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
Annual Accounts01/07/2006AA
Capital/bonus issue - ordinary resolution04/12/1993ORES14
Exempt from appointment of auditor - special resolution28/12/1995SRES03
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
Administrative Receiver's report28/07/19973.10
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
AUDR - Auditor's report19/07/1999AUDR
Declaration on application by a joint stock company for registration as a public company03/06/2005685
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
AA - Annual Accounts09/06/2004AA
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
First Directors and secretary and intended situation of Registered Office27/08/199310
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
Change of accounting reference date (Welsh form)10/03/2004225CYM
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
Re-registration of a company from unlimited to limited11/06/1996CERT1
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
AUD - Auditor's letter of resignation21/05/1994AUD
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
Notice of increase in nominal capital25/05/2000123
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
Release of Official Receiver03/07/2006L64.07
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
Notice of striking-off action discontinued27/04/1998DISS40
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
2.7 - Administration Order14/10/20022.7
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
2.7 - Administration Order13/08/20022.7
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
401 - Register of Charges23/11/1997401
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
Notice of completion of voluntary arrangement11/07/19991.4
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
Statement of Administrator's proposals03/06/20042.21
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
RES08 - Purchase own shares20/01/1997RES08
363 - Annual Return21/10/1995363
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
AAMD - Amended Accounts03/04/1994AAMD
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
3.8 - Notice of Order to dispose of charged property16/11/19943.8
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
L64.06 - Directions to defer dissolution08/09/1999L64.06
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
Redemption of shares - special resolution30/05/1993SRES16
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17