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Company Name: TARSUS EXHIBITIONS & PUBLISHING LIMITED

Company Type:

Limited Company

Company No:

01459268

Company Address:

TARSUS EXHIBITIONS & PUBLISHING LIMITED
Commonwealth House
2 Chalk Hill Road
LONDON
W6 8DW


Date:

23/11/2009

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

Email Address:
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TARSUS EXHIBITIONS & PUBLISHING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
Notice of change of directors or secretaries or in their particulars22/03/2004288c
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
Notice of closure of a place of business of an oversea company11/02/1994CENT8
Annual Return28/01/1996363x
PROSP - Prospectus28/01/1994PROSP
363x - Annual Return18/11/2005363x
287 - Change in situation or address of Registered Office23/10/2003287
4.20 - Statement of company's affairs12/06/19994.20
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
353 - Register of members06/10/1998353
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
Resolution to re-register - written resolution04/03/2006WRES02
Statement of name03/09/1996694(4)(b)
RES06 - Reduction of issued capital19/08/1999RES06
Return of alteration in the charter25/07/1997692(1)(a)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
Certificate of release of Liquidator01/04/19944.14(SC)
4.20 - Statement of company's affairs04/02/20004.20
Notice of place where an oversea branch register is kept17/04/1995362
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
Notice of a variation or cessation of a disqualification order08/07/1999DO4
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
AA - Annual Accounts19/10/2006AA
EEIG2 - Statement of name05/12/2000EEIG2
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
L64.07 - Release of Official Receiver10/05/2002L64.07
Order or revocation or suspension of voluntary arrangement19/09/19941.2
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
OCREREG - Order of Court for re-registration01/01/2003OCREREG
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
53 - Application by a public company for re-registration as a private company23/11/199753
Auditor's letter of resignation16/05/1999AUD
Statement of company's affairs08/01/19964.20
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
Allotment of securities - written resolution26/05/1997WRES10
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
Certificate of release of Liquidator23/07/19994.14(SC)
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224