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Company Name: TARSUS AMERICA LIMITED

Company Type:

Limited Company

Company No:

03528599

Company Address:

TARSUS AMERICA LIMITED
Commonwealth House
2 Chalk Hill Road
LONDON
W6 8DW


Date:

03/12/2009

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.


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TARSUS AMERICA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
652A - Application for striking off31/01/1998652A
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
Prospectus14/07/2001PROSP
F14 - Notice of wind up10/10/2006F14
Redemption of shares - ordinary resolution13/08/1994ORES16
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
Capital/bonus issue23/09/2004RES14
Application by an unlimited company to be re-registered as limited26/03/199551
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
652C - Withdrawal of application for striking off25/02/1994652C
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
Return by an oversea company subject to branch registration01/02/1997BR3
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
Mortgage Register28/04/1997ZMORT REG
Other resolution - extraordinary resolution05/09/1999ERES13
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
Notice of final meeting of creditors08/10/20054.43
RES11 - Disapplication of pre-emption rights27/11/2002RES11
RESO4 - Increase in nominal capital23/02/2002RESO4
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
Disapplication of pre-emption rights30/11/1997RES11
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
3.4 - Certificate of constitution of creditors24/10/20013.4
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
Return delivered for registration of a branch of an oversea company22/12/2005BR1
169 - Return by a company purchasing its own21/05/2003169
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
CLOSE - Scheme of Arrangement20/10/1996CLOSE
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
RES12 - Vary share rights/names18/06/1996RES12
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
OCREREG - Order of Court for re-registration18/01/1997OCREREG
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
MA - Memorandum and Articles27/04/1996MA
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
RESO5 - Decrease in nominal capital11/02/2000RESO5
OCREREG - Order of Court for re-registration16/11/2005OCREREG
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
363s - Annual Return05/10/1995363s
Notice of result of meeting of creditors28/09/19992.23
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
Order or revocation or suspension of voluntary arrangement31/08/20011.2
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
Business address changed24/07/1996BUSADDCH
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
MISC - Miscellaneous document10/09/2003MISC
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
L64.07 - Release of Official Receiver13/02/2000L64.07
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
Abstract of receipt and payments in receivership26/03/20003.6