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Company Name: TALISBRIDGE LIMITED

Company Type:

Limited Company

Company No:

04298758

Company Address:

TALISBRIDGE LIMITED
110 Clerkenwell Road
LONDON
EC1M 5SA


Date:

25/11/2009

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

Email Address:
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TALISBRIDGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
Decrease in nominal capital - special resolution03/12/2006SRESO5
Order of Court for re-registration26/01/2006OCREREG
Statement of name06/06/1995694(4)(a)
Register of Charges27/07/2000401
BS - Balance sheet28/06/1997BS
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
Auditor's report16/12/1997AUDR
318 - Location of directors' service con16/12/1996318
RES10 - Allotment of securities27/04/1998RES10
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
DO1 - Notice of disqualification of an indi29/10/1993DO1
363a - Annual Return16/03/2003363a
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
363a - Annual Return15/10/2001363a
COAD - Instrument issued under Section 244(5)21/10/1999COAD
Register of Charges18/11/1994401
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
363b - Annual Return26/04/2003363b
Capital/bonus issue - ordinary resolution23/10/1997ORES14
Notice of striking-off action suspended16/07/2005DISS6
Liquidator's statement of receipts and payment01/10/19944.6(SC)
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
318 - Location of directors' service con08/06/1994318
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
363x - Annual Return22/02/2004363x
AAMD - Amended Accounts09/04/2006AAMD
L64.01HC - Early dissolution request21/11/2002L64.01HC
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
Directions to defer dissolution14/04/2006L64.06HC
694(4)(b) - Statement of name17/05/2006694(4)(b)
RES11 - Disapplication of pre-emption rights17/02/1998RES11
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
AA - Annual Accounts09/04/1998AA
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
Administrative Receiver's report30/03/19963.10
AAMD - Amended Accounts26/11/1993AAMD
Capital/bonus issue30/04/1998RES14
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
Return of alteration in the charter25/07/1997692(1)(a)
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
ELRES - Elective resolution13/04/2006ELRES
123 - Notice of increase in nominal capital03/09/2000123
CERTNM - Change of name certificate27/06/1993CERTNM
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
RELREC - Official Receiver's release24/10/1999RELREC
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
Decrease in nominal capital24/08/1998RESO5
2.7 - Administration Order06/02/19942.7
Allotment of securities - extraordinary resolution21/05/2003ERES10
Decrease in nominal capital - special resolution02/05/2001SRESO5
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
VAL - Valuation Report30/09/2004VAL
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
F14 - Notice of wind up14/11/1996F14
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a