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Company Name: TAUSSIG LIMITED

Company Type:

Limited Company

Company No:

04594027

Company Address:

TAUSSIG LIMITED
Third Floor
55 Gower Street
LONDON
WC1E 6HQ


Date:

29/11/2009

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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TAUSSIG LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
AA - Annual Accounts14/07/1998AA
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
AUDR - Auditor's report19/10/1998AUDR
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
VAL - Valuation Report03/12/1993VAL
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
Notice of Receiver's report07/09/20013.5(scot)
Capital/bonus issue31/08/2003RES14
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
CERTNM - Change of name certificate29/02/2004CERTNM
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
4.20 - Statement of company's affairs24/04/19964.20
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
Other resolution - special resolution04/06/1994SRES13
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
Particulars of an issue of secured debentures in a series23/02/1997397a
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
4.43 - Notice of final meeting of creditors15/12/20024.43
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
Certificate of specific penalty20/08/2002SPECPEN
Release of Official Receiver31/12/2000L64.07HC
Business address changed21/12/1993BUSADDCH
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
Vary share rights/names - extraordinary resolution16/05/1998ERES12
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
DO1 - Notice of disqualification of an indi02/08/2001DO1
Resolution to re-register - special resolution19/08/2006SRES02
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
363 - Annual Return30/09/1994363
Notice of statement of administrator's proposals28/03/19972.7(scot)
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
3.10 - Administrative Receiver's report07/06/20043.10
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
CERTNM - Change of name certificate14/10/2004CERTNM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
Auditor's report02/06/2000AUDR
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
2.21 - Statement of Administrator's proposals22/12/20032.21
Certificate of constitution of creditors05/02/19983.4
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
Order of Court - dissolution void27/09/1998OC-DV
363 - Annual Return03/12/1995363
RES07 - Financial assistance in shares acquisition24/10/2005RES07
SRES13 - Other resolution - special resolution10/06/2001SRES13