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Company Name: TONANTZIN UK LTD

Company Type:

Limited Company

Company No:

05666438

Company Address:

TONANTZIN UK LTD
46 Ashley Gardens
Ambrosden Avenue
LONDON
SW1P 1QF


Date:

24/11/2009

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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TONANTZIN UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
AUDS - Auditor's statement03/03/2004AUDS
Change of Name Special Resolution29/06/2002SRES15
4.20 - Statement of company's affairs20/01/20024.20
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
EEIG1 - Statement of name19/07/1995EEIG1
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
SA - Shares agreement05/03/2003SA
Redemption of shares - ordinary resolution13/08/1994ORES16
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
2.2(scot) - Notice of administration order24/02/20022.2(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
RES06 - Reduction of issued capital03/12/1997RES06
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
1.1 - Report of meeting approving voluntary arran31/10/20051.1
AAMD - Amended Accounts08/09/2004AAMD
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
SRES13 - Other resolution - special resolution17/01/2005SRES13
363 - Annual Return24/11/1996363
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
Declaration on application for registration (Welsh language form).16/09/199412CYM
Notice of striking-off action suspended16/07/2005DISS6
SRES13 - Other resolution - special resolution19/06/2006SRES13
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
Official Receiver's release25/11/2003RELREC
363x - Annual Return26/07/2006363x
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
Allotment of securities - written resolution06/09/1993WRES10
2.23 - Notice of result of meeting of creditors13/11/20022.23
RES07 - Financial assistance in shares acquisition20/11/1993RES07
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
405(1) - Notice of appointment of Receiver21/08/2000405(1)
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
RES14 - Capital/bonus issue30/12/1996RES14
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
BS - Balance sheet02/06/1993BS
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
Declaration of solvency29/05/20054.25(SC)
WRES13 - Other resolution - written resolution06/03/1994WRES13
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
EEIG2 - Statement of name29/05/2002EEIG2
Written elective resolution06/05/2005(W)ELRES
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
BUSADDCH - Business address changed14/12/1993BUSADDCH
Other resolution - special resolution12/11/1996SRES13
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
Change in situation or address of Registered Office09/01/2001287
Resolution to re-register - written resolution06/02/1997WRES02
AA - Annual Accounts28/03/2001AA
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
Application by a limited company to be re-registered as unlimited24/10/200449(1)
Notice of Order to dispose of charged property06/01/20013.8