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Company Name: TARSUS OVERSEAS LIMITED

Company Type:

Limited Company

Company No:

03671643

Company Address:

TARSUS OVERSEAS LIMITED
Commonwealth House
2 Chalkhill Road
LONDON
W6 8DW


Date:

24/11/2009

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 OVERSEAS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
6 - Cancellation of alteration to the objects of a company07/05/20066
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
EEIG1 - Statement of name01/08/1996EEIG1
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
L64.01HC - Early dissolution request07/02/2002L64.01HC
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
Vary share rights/names - ordinary resolution15/12/2005ORES12
COAD - Instrument issued under Section 244(5)12/05/1998COAD
652A - Application for striking off20/08/1997652A
Redemption of shares - special resolution31/05/1999SRES16
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
353 - Register of members22/07/1999353
694(4)(b) - Statement of name19/09/1993694(4)(b)
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
Application for striking off18/09/1998652A
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
Withdrawal of application for striking off25/11/2001652C
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
Amended Accounts23/05/1993AAMD
2.21 - Statement of Administrator's proposals01/07/19942.21
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
362 - Notice of place where an oversea branch register is kept18/06/1998362
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
353 - Register of members04/01/2002353
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
363 - Annual Return14/02/1995363
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
VAL - Valuation Report29/05/2004VAL
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
Notice of administration order20/03/19992.2(scot)
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
RES02 - esolution to re-register11/06/1993RES02
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
L64.01HC - Early dissolution request28/03/1994L64.01HC
Return delivered for registration of a branch of an oversea company07/04/2005BR1
3.10 - Administrative Receiver's report14/06/20023.10
4.48 - Notice of constitution of liquidation committee15/05/19974.48
51 - Application by an unlimited company to be re-registered as limited24/11/199351
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
Exempt from appointment of auditor - special resolution28/12/1995SRES03
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
DISS40 - Notice of striking-off action disc17/10/1993DISS40
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
Other resolution - written resolution20/07/1997WRES13
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
Notice of receiver's death03/02/19963.3(scot)
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
Allotment of securities11/07/2004RES10
Balance sheet02/10/1999BS
363 - Annual Return10/06/2002363
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
RES14 - Capital/bonus issue19/11/1996RES14
RESO5 - Decrease in nominal capital11/11/1998RESO5
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
318 - Location of directors' service con27/07/2004318
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
Redemption of shares - written resolution24/05/1994WRES16
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
Re-registration of a company from unlimited to PLC08/04/2001CERT6
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)