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Company Name: TARSUS US LIMITED

Company Type:

Limited Company

Company No:

05253899

Company Address:

TARSUS US LIMITED
Third Floor Commonwealth House
2 Chalkhill Road
LONDON
W6 8DW


Date:

28/11/2009

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 US LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
652C - Withdrawal of application for striking off26/09/1993652C
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
Notice of vacation of office by Liquidator04/01/19964.19(SC)
363 - Annual Return24/02/1996363
COAD - Instrument issued under Section 244(5)22/01/1999COAD
4.51 - Certificate that creditors have been paid in full24/04/19994.51
Annual Return02/12/1998363
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
Redemption of shares - extraordinary resolution28/02/2000ERES16
ELRES - Elective resolution18/04/2003ELRES
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
AAMD - Amended Accounts20/10/2005AAMD
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
NEWINC - New Incorporation documents11/11/1995NEWINC
Notice of appointment of Receiver30/01/2003405(1)
Order of Court (Section 425)02/10/2004OC425
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
Notice of Order to deal with charged property08/07/19992.18
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
Notice of vacation of office by Liquidator13/05/19994.19(SC)
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
Resolution to re-register - special resolution09/05/2002SRES02
Notice of petition for administration order18/03/20002.1(scot)
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
363b - Annual Return29/04/2003363b
Notice of dismissal of petition for administration order07/11/20032.3(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
287 - Change in situation or address of Registered Office16/10/1993287
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
4.70 - Declaration of Solvency01/08/19954.70
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
Notice of disqualification of an individual15/05/2003DO1
Allotment of securities - special resolution24/02/1995SRES10
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
L64.01HC - Early dissolution request15/06/2006L64.01HC
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
Bona Vacantia disclaimer02/03/1997BONA
NEWINC - New Incorporation documents23/06/2003NEWINC
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
Shares agreement12/08/2001SA
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
Notice of increase in nominal capital15/12/1994123
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
2.6 - Notice of Administration Order26/07/19982.6
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
397a -05/10/2002397a
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4