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Company Name: TALISBROOK LIMITED

Company Type:

Limited Company

Company No:

02219523

Company Address:

TALISBROOK LIMITED
4A Oak Court Patsull Road
Albrighton
WOLVERHAMPTON
WV7 3BH


Date:

28/11/2009

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

Email Address:
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TALISBROOK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Memorandum and Articles - used in re-registration18/10/1998MAR
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
Certificate of release of Liquidator14/10/20014.14(SC)
Other resolution28/11/2003RES13
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
Application by a private company for re-registration as a public company17/05/199343(3)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
BONA - Bona Vacantia disclaimer20/05/2004BONA
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
3.8 - Notice of Order to dispose of charged property26/11/19933.8
Directions to defer dissolution01/01/2004L64.06HC
395 - Particulars of a mortgage or charge07/08/1995395
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
401 - Register of Charges13/09/2001401
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
Vary share rights/names - written resolution02/04/1998WRES12
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
4.43 - Notice of final meeting of creditors30/03/20004.43
Confirmation of dissolution - written resolution27/05/2005WRES09
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
325 - Location of register of directors' interests in shares etc06/07/1997325
L64.04 - Directions to defer dissolution29/03/1995L64.04
Bona Vacantia disclaimer06/02/1998BONA
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
OC425 - Order of Court (Section 425)19/04/2006OC425
652A - Application for striking off25/01/2002652A
RES09 - Confirmation of dissolution08/10/1996RES09
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
Notice of Receiver's report15/06/19933.5(scot)
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
RES02 - esolution to re-register04/03/2006RES02
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
12 - Declaration on application for registration29/11/199612
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
363a - Annual Return10/04/2004363a
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
2.20 - Notice of variation of Administration Order27/06/19962.20
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
Return of alteration in the charter17/08/1998692(1)(a)
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
363 - Annual Return21/08/2001363
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)