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Company Name: TALIS CONSULTING LIMITED

Company Type:

Limited Company

Company No:

04540095

Company Address:

TALIS CONSULTING LIMITED
Yr Hen Felin
Trawsmawr
CARMARTHEN
SA33 6NA


Date:

02/12/2009

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

Email Address:
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TALIS CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
2.20 - Notice of variation of Administration Order20/03/20042.20
Notice of Receiver's report07/09/20013.5(scot)
Re-registration of a company from private to public31/03/1994CERT5
Administration Order23/05/20022.7
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
Amended Accounts15/02/2004AAMD
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
Capital/bonus issue22/04/2006RES14
Return by an oversea company subject to branch registration22/11/1996BR3
ELRES - Elective resolution05/07/2004ELRES
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
2.20 - Notice of variation of Administration Order15/09/19992.20
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
325 - Location of register of directors' interests in shares etc29/07/2001325
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
4.48 - Notice of constitution of liquidation committee18/12/19934.48
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
DO1 - Notice of disqualification of an indi13/07/2002DO1
COCOMP - Order to wind up06/05/1997COCOMP
Purchase own shares19/01/2006RES08
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
RES14 - Capital/bonus issue30/07/2004RES14
RES06 - Reduction of issued capital02/09/1996RES06
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
Statement of Administrator's proposals10/03/19962.21
Reduction of issued capital - written resolution12/04/1999WRES06
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
318 - Location of directors' service con20/05/2006318
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
F14 - Notice of wind up28/12/2003F14
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
53 - Application by a public company for re-registration as a private company01/10/200653
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
EEIG2 - Statement of name01/11/1996EEIG2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
386 - Notice of passing of resolution removing an auditor08/08/1993386
CERTNM - Change of name certificate13/09/1998CERTNM
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
MISC - Miscellaneous document29/10/1993MISC
Capital/bonus issue - written resolution21/03/1994WRES14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
Annual Return16/07/1998363
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
RES10 - Allotment of securities07/08/1999RES10
Re-registration of a company from public to private with a change of name05/03/2003CERT11
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
3.8 - Notice of Order to dispose of charged property03/04/20003.8
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
4.43 - Notice of final meeting of creditors04/02/20024.43
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
386 - Notice of passing of resolution removing an auditor26/09/2005386
Notice of death of Liquidator11/02/20034.18(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM