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Company Name: TALISKER LIMITED

Company Type:

Limited Company

Company No:

03467341

Company Address:

TALISKER LIMITED
Fairways
Toft Road
Bourn
CAMBRIDGE
CB3 7TT


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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TALISKER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
3.4 - Certificate of constitution of creditors18/07/19953.4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
Resolution to re-register - written resolution18/04/1994WRES02
Change of Name Special Resolution20/01/1996SRES15
3.7 - Notice of Administrative Receiver's death28/07/20063.7
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
Notice of final meeting of creditors27/02/19964.43
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
Notice to Official Receiver of winding-up order19/08/19964.13
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
Change of Accounting Reference Date14/08/1999225
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
Notice of disqualification order against a body corporate16/04/2006DO2
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
Notice of place where an oversea branch register is kept20/11/1997362
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
SA - Shares agreement07/12/1996SA
Auditor's letter of resignation16/05/1999AUD
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
Directions to defer dissolution14/04/2006L64.06HC
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
225 - Change of Accounting Referenc21/04/1993225
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
Notice of result of meeting of creditors06/11/19982.23
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
Change of name certificate03/02/1995CERTNM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
SRES15 - Change of Name Special Resolution30/03/2002SRES15
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3