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Company Name: TL BEARINGS UK LIMITED

Company Type:

Limited Company

Company No:

03687755

Company Address:

TL BEARINGS UK LIMITED
101 St Georges Road
BOLTON
BL1 2BY


Date:

02/12/2009

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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TL BEARINGS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
Notice of striking-off action discontinued19/02/2005DISS40
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
Other resolution - special resolution07/12/2004SRES13
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
L64.07 - Release of Official Receiver20/04/2005L64.07
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
Confirmation of dissolution26/05/2000RES09
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
RES08 - Purchase own shares20/01/1997RES08
Increase in nominal capital - special resolution30/08/2003SRESO4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
Abstract of receipt and payments in receivership22/10/20053.6
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
3.10 - Administrative Receiver's report27/06/20013.10
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
123 - Notice of increase in nominal capital19/10/2003123
Resolution to re-register - ordinary resolution13/08/2003ORES02
Annual Accounts17/09/1998AA
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
2.2(scot) - Notice of administration order25/03/19972.2(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
2.21 - Statement of Administrator's proposals01/10/19972.21
NEWINC - New Incorporation documents23/06/2003NEWINC
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
Annual Return15/01/1996363s
RES03 - Exempt from appointment of auditor24/04/1994RES03
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
AAMD - Amended Accounts13/05/2002AAMD
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
OC138 - Order of Court (Section 138)07/05/1997OC138
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
Notice of a variation or cessation of a disqualification order10/05/2001DO4
325 - Location of register of directors' interests in shares etc29/04/2002325
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
RESO4 - Increase in nominal capital26/09/2000RESO4
RES09 - Confirmation of dissolution26/02/1994RES09
Annual Return07/08/2004363a
RES12 - Vary share rights/names19/04/2001RES12
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
Notice of completion of voluntary arrangement15/07/20001.4(scot)
AA - Annual Accounts23/01/2005AA
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
BUSADDCH - Business address changed01/01/1995BUSADDCH
Valuation Report07/06/2000VAL
OC425 - Order of Court (Section 425)18/04/1996OC425
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
Annual Accounts21/05/1996AA
RES13 - Other resolution08/11/2005RES13
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)