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Company Name: TALISGROVE LIMITED

Company Type:

Limited Company

Company No:

03031640

Company Address:

TALISGROVE LIMITED
Stourside Place
Station Road
ASHFORD
TN23 1PP


Date:

25/11/2009

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.


To view the most up to date company information on talisgrove limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on talisgrove limited, please click on the link below:

TALISGROVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353a - Register of members in non-legible form25/06/1997353a
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
Notice of completion of voluntary arrangement04/10/20021.4
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
Change in situation or address of Registered Office06/11/1993287
363x - Annual Return14/03/2001363x
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
4.43 - Notice of final meeting of creditors13/06/20064.43
4.70 - Declaration of Solvency06/12/20014.70
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
Redemption of shares - extraordinary resolution13/09/1996ERES16
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
RES02 - esolution to re-register12/08/2006RES02
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
Vary share rights/names - ordinary resolution18/06/2006ORES12
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
Memorandum and Articles11/06/2005MA
3.7 - Notice of Administrative Receiver's death03/03/19973.7
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
AUDS - Auditor's statement29/07/2005AUDS
BS - Balance sheet14/08/1999BS
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
F14 - Notice of wind up07/11/1998F14
Statement of name02/06/2002EEIG2
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
386 - Notice of passing of resolution removing an auditor07/12/2005386
CERTNM - Change of name certificate16/02/1998CERTNM
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
PROSP - Prospectus09/08/1995PROSP
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
Valuation Report21/07/2006VAL
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
BS - Balance sheet02/02/1998BS
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
Notice of appointment of Receiver01/04/2006405(1)
Vary share rights/names - ordinary resolution28/10/1997ORES12
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
353 - Register of members19/05/2003353
405(1) - Notice of appointment of Receiver30/11/1995405(1)
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
Decrease in nominal capital - written resolution04/03/1995WRESO5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
Balance sheet03/04/1993BS
Annual Return25/09/2000363s
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
Re-registration of a company from private to public20/09/1998CERT5
397a -26/04/2002397a
RES03 - Exempt from appointment of auditor01/10/1994RES03
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
Statement of rights attached to allotted shares23/10/2004128(1)
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
CERTNM - Change of name certificate02/10/2004CERTNM
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
Withdrawal of application for striking off20/09/1994652C
Scheme of Arrangement04/01/1996CLOSE
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18