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Company Name: TA IV LIMITED

Company Type:

Limited Company

Company No:

04112937

Company Address:

TA IV LIMITED
Ten Trinity Square
LONDON
EC3P 3AX


Date:

24/11/2009

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 IV LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
Members' assent to company being re-registered as unlimited08/03/200149(8)a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
Exempt from appointment of auditor - special resolution19/02/1999SRES03
Allotment of securities - written resolution31/01/1995WRES10
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
Notice of death of Liquidator11/02/20034.18(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
Notice of change of directors or secretaries or in their particulars15/11/1999288c
225 - Change of Accounting Referenc07/09/1998225
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
DO1 - Notice of disqualification of an indi09/08/1997DO1
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
COAD - Instrument issued under Section 244(5)05/10/2000COAD
3.10 - Administrative Receiver's report09/03/20023.10
MA - Memorandum and Articles31/07/1995MA
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
363x - Annual Return18/10/1994363x
3.4 - Certificate of constitution of creditors03/11/19983.4
Notice of striking-off action suspended08/04/1995DISS6
MA - Memorandum and Articles30/03/1996MA
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
Vary share rights/names - special resolution20/12/1999SRES12
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
386 - Notice of passing of resolution removing an auditor23/06/2005386
Particulars of a charge created by a company registered in Scotland09/07/2003410
3.8 - Notice of Order to dispose of charged property05/03/19983.8
L64.06 - Directions to defer dissolution27/11/1998L64.06
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
Particulars of a mortgage or charge05/06/1998395
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
Amended Accounts01/01/2005AAMD
288b - Notice of resignation of directors or secretaries23/06/1999288b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
AA - Annual Accounts28/03/2001AA
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
386 - Notice of passing of resolution removing an auditor14/03/2003386
Return delivered for registration of a branch of an oversea company07/04/2005BR1
Exempt from appointment of auditor - written resolution25/06/1994WRES03
DISS40 - Notice of striking-off action disc13/05/2002DISS40
Liquidator's statement of receipts and payment01/10/19944.6(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
2.18 - Notice of Order to deal with charged property12/08/19992.18
Report of meeting approving voluntary arrangement04/07/20021.1
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
RELREC - Official Receiver's release08/11/2001RELREC
RES16 - Redemption of shares27/10/2002RES16
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
Notice of resignation of directors or secretaries10/01/2006288b