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Company Name: TAXATION SERVICES LONDON LIMITED

Company Type:

Limited Company

Company No:

05681708

Company Address:

TAXATION SERVICES LONDON LIMITED
31 Westholme Gardens
RUISLIP
HA4 8QJ


Date:

26/11/2009

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

Email Address:
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TAXATION SERVICES LONDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COCOMP - Order to wind up24/03/2001COCOMP
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
2.7 - Administration Order24/01/19952.7
Notice of winding up order10/06/19964.2(SC)
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
Notice of constitution of liquidation committee27/11/20014.48
Notice of dismissal of petition for administration order09/04/20022.3(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
Release of Official Receiver08/12/2006L64.07HC
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
363s - Annual Return08/04/1996363s
Statement of name30/09/2001694(4)(b)
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
Shares agreement15/04/1995SA
Other resolution - extraordinary resolution02/04/1994ERES13
Register of Charges18/11/1994401
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
Register of members09/10/2005353
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
1.4 - Notice of completion of voluntary arrang01/02/20041.4
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
Notice of closure of a place of business of an oversea company11/02/1994CENT8
Capital/bonus issue23/09/2004RES14
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
363a - Annual Return02/04/1999363a
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
Re-registration of a company from limited to unlimited21/11/1999CERT3
Re-registration of a company from private to public with a change of name11/06/2005CERT7
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
Application by an unlimited company to be re-registered as limited27/10/199651
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
Capital/bonus issue - ordinary resolution08/01/2006ORES14
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
RESO5 - Decrease in nominal capital05/11/2005RESO5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
L64.06 - Directions to defer dissolution30/11/2003L64.06
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
BONA - Bona Vacantia disclaimer26/08/2003BONA
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
363a - Annual Return08/06/2005363a
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
2.18 - Notice of Order to deal with charged property01/01/19972.18
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
Notice of striking-off action suspended24/09/2002DISS6
Notice of change of directors or secretaries or in their particulars18/11/1996288c
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
4.20 - Statement of company's affairs01/03/19994.20
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
Auditor's report16/12/1997AUDR
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4