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Company Name: TARSUS TOUCHSTONE LIMITED

Company Type:

Limited Company

Company No:

03891757

Company Address:

TARSUS TOUCHSTONE LIMITED
Comonwealth House
2 Chalkhill Road
LONDON
W6 8DW


Date:

05/12/2009

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 TOUCHSTONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
Notice of Administration Order17/09/20062.6
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
363 - Annual Return24/11/1996363
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
169 - Return by a company purchasing its own21/05/2003169
Report of meeting approving voluntary arrangement26/05/20011.1
Statement of Administrator's proposals16/01/19952.21
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
Notice of petition for administration order29/02/19962.1(scot)
Directions to defer dissolution22/02/1998L64.06
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
Court Order for notice of wind up16/03/1996CO4.2S
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
OC138 - Order of Court (Section 138)30/10/2000OC138
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
2.23 - Notice of result of meeting of creditors24/03/19982.23
Change of name certificate21/06/2002CERTNM
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
BONA - Bona Vacantia disclaimer15/08/2005BONA
OC138 - Order of Court (Section 138)05/01/1999OC138
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
RES16 - Redemption of shares23/01/1994RES16
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
Notice of increase in nominal capital04/08/1998123
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
F14 - Notice of wind up31/01/2000F14
Notice of appointment of Receiver09/11/1999405(1)
Application to the Court for cancellation of resolution for re-registration12/08/199854
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
Notice of leave granted in relation to a disqualification order20/01/2003DO3
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
2.20 - Notice of variation of Administration Order13/06/19982.20
4.43 - Notice of final meeting of creditors30/01/20034.43
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
Redemption of shares - special resolution18/12/2003SRES16
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
2.20 - Notice of variation of Administration Order16/08/19992.20
4.51 - Certificate that creditors have been paid in full13/07/20064.51
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
COCOMP - Order to wind up18/10/1997COCOMP
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
L64.06 - Directions to defer dissolution20/12/1997L64.06
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
Other resolution - extraordinary resolution02/10/1993ERES13
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
4.20 - Statement of company's affairs21/10/20024.20
Certificate of release of Liquidator12/03/19994.14(SC)
397a -07/01/2005397a
L64.04 - Directions to defer dissolution06/06/2002L64.04
353 - Register of members06/10/1998353
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
Return by an oversea company that the company is being wound up10/06/1997703P(1)
4.43 - Notice of final meeting of creditors15/12/20024.43