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Company Name: TACL UK LIMITED

Company Type:

Limited Company

Company No:

04351744

Company Address:

TACL UK LIMITED
First Floor 725 Green Lanes
LONDON
N21 3RX


Date:

26/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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TACL UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Accounts21/05/1996AA
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
2.6 - Notice of Administration Order13/08/19992.6
Exempt from appointment of auditor02/01/1997RES03
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
Statement of rights attached to allotted shares06/08/2005128(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
2.7 - Administration Order17/01/20032.7
Change of accounting reference date (Welsh form)06/01/2006225CYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
2.23 - Notice of result of meeting of creditors24/08/19982.23
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
4.20 - Statement of company's affairs31/03/19984.20
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
395 - Particulars of a mortgage or charge17/01/1996395
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
Capital/bonus issue30/04/1998RES14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
Administration Order24/02/19972.7
RES02 - esolution to re-register10/05/1994RES02
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
1.1 - Report of meeting approving voluntary arran11/10/19951.1
RES06 - Reduction of issued capital11/05/2006RES06
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
4.20 - Statement of company's affairs24/08/20054.20
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13