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Company Name: TONY EVANS LIMITED

Company Type:

Limited Company

Company No:

03741637

Company Address:

TONY EVANS LIMITED
82 Rydal Gardens
HOUNSLOW
TW3 2JH


Date:

29/11/2009

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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TONY EVANS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
51 - Application by an unlimited company to be re-registered as limited31/10/199851
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
Allotment of securities11/05/2000RES10
SRES15 - Change of Name Special Resolution15/03/2003SRES15
Annual Return23/09/2005363s
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
EEIG1 - Statement of name02/01/1997EEIG1
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
Notice of increase in nominal capital22/04/2003123
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
288b - Notice of resignation of directors or secretaries23/06/1999288b
RES06 - Reduction of issued capital04/01/1997RES06
MA - Memorandum and Articles16/05/1998MA
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
363s - Annual Return05/10/1995363s
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
Return delivered for registration of a branch of an oversea company24/08/1994BR1
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
363a - Annual Return05/04/2006363a
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
Notice of administration order18/03/20052.2(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
4.51 - Certificate that creditors have been paid in full21/09/20024.51
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
53 - Application by a public company for re-registration as a private company29/11/200353
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
Administration Order26/09/19972.7
Purchase own shares17/04/1998RES08
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
2.2(scot) - Notice of administration order07/12/20002.2(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
53 - Application by a public company for re-registration as a private company10/04/199653
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
Certificate that creditors have been paid in full12/12/19934.51
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
Release of Official Receiver08/10/2000L64.07HC
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
Early dissolution request18/06/2006L64.01HC
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
Resolution to re-register - special resolution22/10/1997SRES02
4.43 - Notice of final meeting of creditors15/12/20004.43
L64.04 - Directions to defer dissolution04/10/1997L64.04
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
Purchase own shares - ordinary resolution01/08/1996ORES08
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
Purchase own shares - special resolution09/05/1996SRES08
RES14 - Capital/bonus issue25/11/2005RES14
EEIG1 - Statement of name24/07/1993EEIG1
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
318 - Location of directors' service con16/08/2006318
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
53 - Application by a public company for re-registration as a private company19/10/199653
PROSP - Prospectus15/02/1999PROSP
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
Location of register of directors' interests in shares etc30/10/1996325
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
Return of final meeting in members' voluntary winding-up25/05/20064.71
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
RES16 - Redemption of shares01/09/2000RES16
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
Allotment of securities - extraordinary resolution26/10/2003ERES10
Bona Vacantia disclaimer01/06/1996BONA
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c