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Company Name: TALISMAIN LTD

Company Type:

Limited Company

Company No:

04719381

Company Address:

TALISMAIN LTD
The Grey Horse
Main Street
Kelfield
YORK
YO19 6RG


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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TALISMAIN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of Administrator's proposals22/01/19942.21
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
Return delivered for registration of a branch of an oversea company09/03/2004BR1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
Re-registration of a company from limited to unlimited21/11/1999CERT3
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
Notice of statement of administrator's proposals12/01/19992.7(scot)
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
Statement of company's affairs17/02/20054.20
Administrator's abstract of receipts and payments24/02/20062.9(SC)
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
Annual Return09/01/1994363a
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
1.1 - Report of meeting approving voluntary arran27/03/19971.1
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
Order of Court for re-registration to private company01/04/1998OC-PRI
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
L64.04 - Directions to defer dissolution11/07/2003L64.04
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
Notice of resignation of directors or secretaries02/07/1995288b
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
Resolution to re-register28/08/2006RES02
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
694(4)(a) - Statement of name21/01/2000694(4)(a)
EEIG1 - Statement of name29/05/1994EEIG1
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
SRES10 - Allotment of securities - special resolution25/09/1998SRES10