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Company Name: TA EUROPE LIMITED

Company Type:

Limited Company

Company No:

05729023

Company Address:

TA EUROPE LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


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 EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.43 - Notice of final meeting of creditors03/12/19994.43
Allotment of securities - ordinary resolution22/04/2006ORES10
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
Other resolution - written resolution20/07/1997WRES13
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
Statement of name06/06/1995694(4)(a)
Notice of administration order16/10/19982.2(scot)
2.2(scot) - Notice of administration order28/07/19992.2(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
1.4 - Notice of completion of voluntary arrang09/02/19991.4
Memorandum and Articles - used in re-registration01/08/2006MAR
Memorandum and Articles23/04/1998MA
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
395 - Particulars of a mortgage or charge15/11/2001395
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
Memorandum and Articles08/08/1997MA
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
AUDR - Auditor's report05/08/1993AUDR
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
405(1) - Notice of appointment of Receiver12/11/2001405(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
Prospectus25/05/1994PROSP
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
Elective resolution27/06/1997ELRES
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
Court Order for notice of wind up18/04/2002CO4.2S
L64.06 - Directions to defer dissolution16/02/1995L64.06
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
Prospectus17/11/1998PROSP
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
169 - Return by a company purchasing its own14/01/1995169
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
363x - Annual Return13/11/1994363x
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
Confirmation of dissolution20/04/1998RES09
Statement of name20/07/2005EEIG6
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
Change of Accounting Reference Date20/08/1997225
OC425 - Order of Court (Section 425)07/07/2003OC425
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
Registration as Friendly Society23/06/2006CERTIPS
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
363x - Annual Return07/06/2002363x
OCREREG - Order of Court for re-registration14/04/2001OCREREG
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a