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Company Name: TA COMMERCIAL PROPERTY LIMITED

Company Type:

Limited Company

Company No:

06011830

Company Address:

TA COMMERCIAL PROPERTY LIMITED
2ND Floor Berkeley Square House
Berkeley Square
LONDON
W1J 6BD


Date:

23/11/2009

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 COMMERCIAL PROPERTY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
Release of Official Receiver09/01/2000L64.07
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
Return delivered for registration of a branch of an oversea company06/06/1993BR1
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
1.1 - Report of meeting approving voluntary arran26/02/20051.1
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
RES03 - Exempt from appointment of auditor21/04/1995RES03
Notice of order to deal with secured property26/04/20062.11(scot)
RES08 - Purchase own shares30/05/1994RES08
Notice of appointment of directors or secretaries06/09/1999288a
Liquidator's statement of receipts and payments21/03/20024.68
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
Notice of discharge of Administration Order14/01/20002.19
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
Return by an oversea company that the company is being wound up26/02/2002703P(1)
Statement of rights attached to allotted shares27/09/1996128(1)
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
BUSADDCH - Business address changed14/03/1995BUSADDCH
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
363a - Annual Return28/01/2004363a
L64.06 - Directions to defer dissolution14/10/2004L64.06
Elective resolution16/10/2002ELRES
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
MA - Memorandum and Articles16/05/1998MA
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
BS - Balance sheet16/02/2002BS
363x - Annual Return05/06/2002363x
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
Liquidator's statement of receipts and payments31/03/19944.68
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
Return by a company purchasing its own shares27/10/2000169
Directions to defer dissolution04/03/1995L64.06