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Company Name: TA SPORTS UK LIMITED

Company Type:

Limited Company

Company No:

06001739

Company Address:

TA SPORTS UK LIMITED
349 Quayside Drive
COLCHESTER
CO2 8GT


Date:

22/11/2009

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

Email Address:
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TA SPORTS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES11 - Disapplication of pre-emption rights21/12/1995RES11
BUSADDCH - Business address changed03/04/2005BUSADDCH
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
Other resolution - written resolution20/07/1997WRES13
Increase in nominal capital12/08/2004RESO4
Re-registration of a company from unlimited to limited10/09/1997CERT1
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
Notice of disqualification of an individual07/12/1998DO1
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
RES14 - Capital/bonus issue13/02/1998RES14
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
VAL - Valuation Report24/02/2002VAL
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
Directions to defer dissolution25/12/2003L64.04
RESO4 - Increase in nominal capital01/05/2004RESO4
Auditor's report03/12/2006AUDR
Change in situation or address of Registered Office13/11/1997287
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
Notice of discharge of Administration Order24/02/20062.19
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
Application by a limited company to be re-registered as unlimited10/06/200249(1)
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
395 - Particulars of a mortgage or charge14/06/2005395
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
Notice of variation of administration order09/11/19982.12(scot)
Memorandum and Articles12/02/1997MA
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
Auditor's report05/04/1996AUDR
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
4.70 - Declaration of Solvency18/12/19934.70
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
DO1 - Notice of disqualification of an indi03/07/2002DO1
Change of Accounting Reference Date19/11/2002225
AA - Annual Accounts01/07/2006AA
363a - Annual Return28/01/2004363a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
Notice to Official Receiver of winding-up order14/06/19954.13
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
Statement of particulars of variation of rights attached to shares30/11/2000128(3)