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Company Name: TA PROJECT MANAGEMENT LTD

Company Type:

Limited Company

Company No:

05883159

Company Address:

TA PROJECT MANAGEMENT LTD
6 San Juan Drive Chafford
Hundred
GRAYS
RM16 6LQ


Date:

05/12/2009

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

Email Address:
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TA PROJECT MANAGEMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of ceasing to act of Receiver08/09/2005405(2)
OC425 - Order of Court (Section 425)26/09/1993OC425
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
Notice of final meeting of creditors14/08/19954.43
652C - Withdrawal of application for striking off09/04/2000652C
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
Reduction of issued capital - special resolution25/05/2000SRES06
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
NEWINC - New Incorporation documents02/01/2005NEWINC
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
Memorandum and Articles22/08/1996MA
RELREC - Official Receiver's release21/08/2000RELREC
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
Declaration of Solvency10/09/20044.70
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
652A - Application for striking off24/10/2001652A
Shares agreement22/06/2006SA
Valuation Report27/08/2005VAL
AA - Annual Accounts01/03/2006AA
Exempt from appointment of auditor - written resolution07/03/1999WRES03
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
Notice of discharge of administration order10/01/20012.4(scot)
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
Redemption of shares - written resolution15/07/1995WRES16
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
Notice of death of Voluntary Liquidator30/11/20034.44
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
Amended Accounts02/05/2001AAMD
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
BS - Balance sheet16/02/2002BS
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
Order or revocation or suspension of voluntary arrangement19/01/20001.2
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
OC138 - Order of Court (Section 138)02/02/2000OC138
Declaration on application by a joint stock company for registration as a public company03/06/2005685
Notice of completion of voluntary arrangement31/07/20041.4(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
Confirmation of dissolution - written resolution13/05/2001WRES09
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
Order of Court for re-registration30/12/1998OCREREG
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
6 - Cancellation of alteration to the objects of a company02/10/19966
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
Change of Accounting Reference Date26/05/1996225
325 - Location of register of directors' interests in shares etc06/03/2003325
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
RES16 - Redemption of shares09/05/1997RES16
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
694(4)(a) - Statement of name15/08/1993694(4)(a)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
288a - Notice of appointment of directors or secretaries09/03/2003288a
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)