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Company Name: TA ENGINEERING SERVICES TUNISIA LIMITED

Company Type:

Limited Company

Company No:

02998585

Company Address:

TA ENGINEERING SERVICES TUNISIA LIMITED
Fluor Centre East
Watchmoor Park Riverside Way
CAMBERLEY
GU15 3YL


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 ENGINEERING SERVICES TUNISIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
OC138 - Order of Court (Section 138)13/11/2004OC138
Business address changed09/07/1995BUSADDCH
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
4.48 - Notice of constitution of liquidation committee01/08/20004.48
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
Particulars of an issue of secured debentures in a series07/11/2002397a
SA - Shares agreement01/10/2004SA
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
Exempt from appointment of auditor - written resolution16/04/2002WRES03
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
Resolution to re-register - written resolution05/10/1995WRES02
Annual Return29/08/2005363x
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
53 - Application by a public company for re-registration as a private company08/08/199553
123 - Notice of increase in nominal capital20/10/1994123
353a - Register of members in non-legible form16/09/1997353a
EEIG1 - Statement of name24/07/1993EEIG1
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
Statement of name29/11/2004EEIG6
RESO5 - Decrease in nominal capital02/01/2003RESO5
Notice of result of meeting of creditors09/06/20032.23
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
Notice of Order to deal with charged property30/04/20012.18
386 - Notice of passing of resolution removing an auditor08/08/2004386
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
RES08 - Purchase own shares12/03/2000RES08
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
3.10 - Administrative Receiver's report24/11/19953.10
Order of Court20/05/1997OC
386 - Notice of passing of resolution removing an auditor29/03/1998386
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
Statement of rights attached to allotted shares05/12/1999128(1)
318 - Location of directors' service con25/01/2006318
RES06 - Reduction of issued capital02/09/1996RES06
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
BONA - Bona Vacantia disclaimer22/06/2003BONA
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
Cancellation of alteration to the objects of a company21/05/19976
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
2.23 - Notice of result of meeting of creditors31/07/19952.23
BS - Balance sheet21/11/1997BS
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
Application for striking off23/10/2005652A
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
Miscellaneous document28/05/1999MISC
Mortgage Register30/12/1997ZMORT REG
Notice of appointment of directors or secretaries01/09/2002288a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
RES09 - Confirmation of dissolution25/01/2003RES09
CERTNM - Change of name certificate18/08/2004CERTNM
363b - Annual Return29/06/2006363b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
362 - Notice of place where an oversea branch register is kept04/06/1996362
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
AUD - Auditor's letter of resignation01/02/1996AUD
DISS40 - Notice of striking-off action disc25/01/1996DISS40
OC - Order of Court25/06/1995OC
Order of Court for re-registration09/09/1993OCREREG
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1