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Company Name: TAURUS TECHNOLOGY LIMITED

Company Type:

Limited Company

Company No:

03019314

Company Address:

TAURUS TECHNOLOGY LIMITED
32 Lanark Close
LONDON
W5 1SN


Date:

22/11/2009

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

Email Address:
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TAURUS TECHNOLOGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES12 - Vary share rights/names19/04/2001RES12
2.6 - Notice of Administration Order14/07/20002.6
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
Statement of Administrator's proposals08/10/19952.21
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
Register of members in non-legible form27/06/1996353a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
3.7 - Notice of Administrative Receiver's death20/07/19973.7
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
NEWINC - New Incorporation documents13/04/1998NEWINC
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
RES09 - Confirmation of dissolution21/03/2005RES09
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
4.48 - Notice of constitution of liquidation committee24/02/19944.48
3.10 - Administrative Receiver's report28/02/20053.10
Instrument issued under Section 244(5)22/12/2003COAD
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
51 - Application by an unlimited company to be re-registered as limited28/12/200551
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
Redemption of shares - extraordinary resolution22/08/2005ERES16
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
325 - Location of register of directors' interests in shares etc22/11/1995325
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
363x - Annual Return01/05/2001363x
Balance sheet10/10/2002BS
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
401 - Register of Charges02/07/1998401
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
AUDS - Auditor's statement29/04/1997AUDS
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
Notice of Order to deal with charged property29/10/20062.18
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
RES14 - Capital/bonus issue25/03/1996RES14
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
3.7 - Notice of Administrative Receiver's death15/06/20043.7
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
Resolution to re-register - ordinary resolution16/11/2003ORES02
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
Increase in nominal capital - special resolution25/08/1996SRESO4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
DISS40 - Notice of striking-off action disc13/05/2002DISS40
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
Reduction of issued capital - ordinary resolution23/02/2005ORES06
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
353 - Register of members02/11/2002353
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
Notice of Order to dispose of charged property08/05/19933.8
Return delivered for registration of a branch of an oversea company09/03/1999BR1