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Company Name: TILGATES LIMITED

Company Type:

Limited Company

Company No:

05826061

Company Address:

TILGATES LIMITED
Little Tilgates Little Common
Lane
Bletchingley
REDHILL
RH1 4QF


Date:

03/12/2009

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

Email Address:
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TILGATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - special resolution11/04/2004SRES02
2.23 - Notice of result of meeting of creditors19/05/20062.23
Notice of leave granted in relation to a disqualification order19/03/2004DO3
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
Re-registration of a company from limited to unlimited20/12/1993CERT3
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
Auditor's report07/04/2001AUDR
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
Cancellation of alteration to the objects of a company15/11/19976
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
Reduction of issued capital - special resolution27/03/2001SRES06
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
RES08 - Purchase own shares01/07/2002RES08
OCREREG - Order of Court for re-registration03/08/1999OCREREG
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
Notice of increase in nominal capital15/12/1994123
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
First Directors and secretary and intended situation of Registered Office25/06/200510
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
363b - Annual Return02/06/1998363b
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
694(4)(b) - Statement of name10/09/1994694(4)(b)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
288b - Notice of resignation of directors or secretaries21/04/1998288b
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
Miscellaneous document01/12/2006MISC
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
2.18 - Notice of Order to deal with charged property03/09/20062.18
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
363 - Annual Return21/01/2002363
Application by an unlimited company to be re-registered as limited03/03/199451
Order or revocation or suspension of voluntary arrangement29/09/20001.2
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
SA - Shares agreement14/11/1996SA
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14