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Company Name: TALIS GROUP LIMITED

Company Type:

Limited Company

Company No:

05382297

Company Address:

TALIS GROUP LIMITED
Knights Court
Solihull Parkway
Birmingham Business Park
BIRMINGHAM
B37 7YB


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 GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Order to deal with charged property06/03/19992.18
Certificate of specific penalty16/03/1998SPECPEN
Written elective resolution11/10/2005(W)ELRES
OCREREG - Order of Court for re-registration01/01/2003OCREREG
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
ELRES - Elective resolution13/04/2006ELRES
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
RES10 - Allotment of securities12/05/1998RES10
RELREC - Official Receiver's release09/06/1993RELREC
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
Change of accounting reference date (Welsh form)13/03/1994225CYM
Notice of resignation of Liquidator08/09/19934.16(SC)
4.51 - Certificate that creditors have been paid in full11/11/20054.51
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
SA - Shares agreement24/10/1999SA
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
NEWINC - New Incorporation documents28/09/1995NEWINC
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
2.21 - Statement of Administrator's proposals18/06/20062.21
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
L64.04 - Directions to defer dissolution21/11/1994L64.04
Re-registration of a company from unlimited to limited06/06/1995CERT1
363s - Annual Return25/12/1996363s
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
288a - Notice of appointment of directors or secretaries04/10/1994288a
51 - Application by an unlimited company to be re-registered as limited05/04/199351
Notice of disqualification order against a body corporate02/03/2000DO2
Order of Court (Section 138)06/08/2005OC138
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
123 - Notice of increase in nominal capital20/05/1994123
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
Notice of change of directors or secretaries or in their particulars06/06/1993288c
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
Annual Return24/12/1997363a
Notice of completion of voluntary arrangement17/03/20001.4(scot)
EEIG2 - Statement of name28/12/2001EEIG2
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
363x - Annual Return08/09/1993363x
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
Application for striking off09/01/1998652A
Re-registration of a company from unlimited to PLC31/12/2005CERT6
AUD - Auditor's letter of resignation06/11/2004AUD
1.4 - Notice of completion of voluntary arrang09/08/19931.4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
Other resolution - ordinary resolution09/11/1999ORES13
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
RES06 - Reduction of issued capital19/08/1993RES06
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
AA - Annual Accounts08/08/1994AA
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
Purchase own shares31/10/2003RES08
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
Notice of administration order24/02/19982.2(scot)
AAMD - Amended Accounts15/12/1998AAMD
Re-registration of a company from private to public with a change of name26/08/1995CERT7
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
Annual Return22/04/2000363b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
RES06 - Reduction of issued capital16/11/1994RES06
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
652A - Application for striking off12/11/1993652A
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
363x - Annual Return05/06/2002363x
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
Notice of disqualification order against a body corporate05/11/2002DO2
EEIG6 - Statement of name22/06/2002EEIG6
BS - Balance sheet07/07/1994BS
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP