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Company Name: TA CONSULTING LIMITED

Company Type:

Limited Company

Company No:

02977856

Company Address:

TA CONSULTING LIMITED
Griffins Court
24-32 London Road
NEWBURY
RG14 1JX


Date:

26/11/2009

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 CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES14 - Capital/bonus issue30/12/1996RES14
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
L64.07 - Release of Official Receiver27/11/2002L64.07
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
Resolution to re-register - written resolution04/03/2006WRES02
RELREC - Official Receiver's release11/05/2000RELREC
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
Allotment of securities - extraordinary resolution26/05/1997ERES10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
Liquidator's statement of receipts and payments08/08/19994.68
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
RELREC - Official Receiver's release24/10/1999RELREC
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
RES06 - Reduction of issued capital15/03/2003RES06
Exempt from appointment of auditor14/02/1996RES03
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
Exempt from appointment of auditor - written resolution05/03/2000WRES03
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
Other resolution15/10/2001RES13
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
363x - Annual Return12/01/1994363x
Notice of receiver's death07/10/19973.3(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
Other resolution - ordinary resolution15/03/1999ORES13
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
AAMD - Amended Accounts30/12/2000AAMD
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
2.7 - Administration Order17/04/19992.7
NEWINC - New Incorporation documents30/07/1995NEWINC
405(1) - Notice of appointment of Receiver09/03/1995405(1)
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
AAMD - Amended Accounts17/04/2000AAMD
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
AUDS - Auditor's statement03/12/1995AUDS
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
Reduction of issued capital - written resolution28/03/1995WRES06
RES08 - Purchase own shares10/02/1996RES08
Decrease in nominal capital - special resolution03/12/2006SRESO5
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
RELREC - Official Receiver's release21/08/2000RELREC
RES10 - Allotment of securities03/01/2006RES10
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
4.70 - Declaration of Solvency29/10/19964.70
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
Increase in nominal capital - written resolution09/05/2002WRESO4
4.70 - Declaration of Solvency06/09/20004.70
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
Disapplication of pre-emption rights22/11/2004RES11
Redemption of shares - written resolution01/06/1999WRES16
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
53 - Application by a public company for re-registration as a private company16/03/199753