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Company Name: CSA TELLTAPES LIMITED

Company Type:

Limited Company

Company No:

02638901

Company Address:

CSA TELLTAPES LIMITED
6A Archway Mews
241A Putney Bridge Road
LONDON
SW15 2PE


Date:

09/11/2009

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

Email Address:
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CSA TELLTAPES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
Location of directors' service contracts23/11/2002318
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
RES13 - Other resolution18/03/2001RES13
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
123 - Notice of increase in nominal capital02/09/2005123
Annual Return25/09/2000363s
Return of alteration in the charter13/08/1994692(1)(a)
Redemption of shares - extraordinary resolution08/06/1995ERES16
Notice of resignation of Liquidator29/06/20044.16(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
3.4 - Certificate of constitution of creditors03/11/19983.4
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
287 - Change in situation or address of Registered Office01/03/1998287
EEIG6 - Statement of name21/01/1996EEIG6
MA - Memorandum and Articles07/03/1997MA
2.20 - Notice of variation of Administration Order15/09/19992.20
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
4.43 - Notice of final meeting of creditors17/04/19934.43
1.4 - Notice of completion of voluntary arrang22/01/20031.4
Memorandum and Articles08/08/1997MA
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
Notice of Administration Order12/02/20062.6
RESO4 - Increase in nominal capital01/08/1998RESO4
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
2.21 - Statement of Administrator's proposals01/09/20022.21
Re-registration of a company from public to private15/03/2006CERT10
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
ELRES - Elective resolution12/02/1995ELRES
401 - Register of Charges30/11/1997401
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
Withdrawal of application for striking off25/11/2001652C
Re-registration of a company from private to public09/03/1995CERT5
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
Declaration on application by a joint stock company for registration as a public company22/03/1999685
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
MA - Memorandum and Articles23/03/1997MA
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
51 - Application by an unlimited company to be re-registered as limited03/01/200151
Notice of Order to deal with charged property01/05/20032.18
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
363a - Annual Return12/10/1996363a
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
2.18 - Notice of Order to deal with charged property09/06/19992.18
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
123 - Notice of increase in nominal capital22/10/2005123
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
Re-registration of a company from public to private08/05/1994CERT10
EEIG2 - Statement of name28/07/1993EEIG2
Purchase own shares - extraordinary resolution06/01/1997ERES08
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
169 - Return by a company purchasing its own28/04/2003169
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
Notice of result of meeting of creditors02/06/19932.23
169 - Return by a company purchasing its own27/06/2005169
Notice of wind up19/04/1996F14
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
L64.07 - Release of Official Receiver20/04/2004L64.07
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
Return by an oversea company that the company is being wound up31/08/2004703P(1)