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Company Name: TA II LIMITED

Company Type:

Limited Company

Company No:

03588140

Company Address:

TA II LIMITED
Ten Trinity Square
LONDON
EC3P 3AX


Date:

03/12/2009

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

Email Address:
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To view the most up to date company information on ta ii limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ta ii limited, please click on the link below:

TA II LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Balance sheet01/08/2000BS
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
RES13 - Other resolution12/09/1994RES13
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
RES14 - Capital/bonus issue11/02/1999RES14
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
Notice of statement of administrator's proposals18/08/19992.7(scot)
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
AAMD - Amended Accounts20/04/1996AAMD
363a - Annual Return07/10/2000363a
Reduction of issued capital - written resolution11/03/2004WRES06
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
Statement of name30/12/1993EEIG2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
363a - Annual Return09/01/1994363a
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
Notice of Administrative Receiver's death01/05/20053.7
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
Annual Return29/08/2005363x
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
Capital/bonus issue - special resolution21/06/1995SRES14
3.10 - Administrative Receiver's report07/12/19953.10
OC138 - Order of Court (Section 138)22/10/1994OC138
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
Notice of final meeting of creditors14/11/19944.43
Purchase own shares27/06/2000RES08
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
Reduction of issued capital21/04/2001RES06
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
Allotment of securities - ordinary resolution22/04/2006ORES10
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
Reduction of issued capital - special resolution21/05/1999SRES06
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
L64.07 - Release of Official Receiver23/09/2005L64.07
Order of Court (Section 425)02/10/2004OC425
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
1.4 - Notice of completion of voluntary arrang27/11/20021.4
AUD - Auditor's letter of resignation24/07/1997AUD
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
363a - Annual Return08/06/2005363a
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
EEIG2 - Statement of name29/06/2003EEIG2
Exempt from appointment of auditor - special resolution28/12/1995SRES03
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
Capital/bonus issue - special resolution16/04/2004SRES14
BS - Balance sheet28/07/2001BS
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
Amended Accounts23/09/2003AAMD
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
OCREREG - Order of Court for re-registration30/10/1994OCREREG
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
Notice of order to deal with secured property26/04/20062.11(scot)
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
L64.06 - Directions to defer dissolution04/09/1998L64.06
4.70 - Declaration of Solvency04/05/19974.70
6 - Cancellation of alteration to the objects of a company18/09/19996
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
2.6 - Notice of Administration Order09/09/19982.6
Particulars of an issue of secured debentures in a series18/02/2005397a
Notice of resignation of directors or secretaries22/11/2000288b