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Company Name: TL COMPANY SECRETARIAL LIMITED

Company Type:

Limited Company

Company No:

05495556

Company Address:

TL COMPANY SECRETARIAL LIMITED
Tranter Lowe 23 Tan Bank
Wellington
TELFORD
TF1 1HJ


Date:

27/11/2009

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

Email Address:
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TL COMPANY SECRETARIAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
Allotment of securities - extraordinary resolution31/07/1993ERES10
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
Redemption of shares - ordinary resolution26/07/2000ORES16
OCREREG - Order of Court for re-registration23/10/1994OCREREG
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
Statement of Administrator's proposals16/12/19952.21
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
OC - Order of Court25/06/1995OC
Resolution to re-register03/08/2002RES02
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
WRES13 - Other resolution - written resolution18/02/1999WRES13
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
Written elective resolution09/04/1995(W)ELRES
4.20 - Statement of company's affairs07/11/20064.20
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
Particulars of a mortgage or charge28/03/1995395
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
Re-registration of a company from limited to unlimited21/11/1999CERT3
Instrument issued under Section 244(5)22/12/2003COAD
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
363a - Annual Return21/01/1999363a
694(4)(b) - Statement of name13/04/1998694(4)(b)
Resolution to re-register - written resolution04/03/2006WRES02
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
363b - Annual Return21/09/2001363b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
123 - Notice of increase in nominal capital05/02/1997123
Notice of appointment of directors or secretaries26/02/2003288a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
RESO5 - Decrease in nominal capital06/09/2005RESO5
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
AA - Annual Accounts06/11/1993AA
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
Release of Official Receiver14/03/2001L64.07
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
Auditor's report18/03/1998AUDR
AUD - Auditor's letter of resignation01/08/1997AUD
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
363 - Annual Return27/07/1996363
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
AUDS - Auditor's statement11/08/2000AUDS
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
EEIG6 - Statement of name20/04/1996EEIG6
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
Return by a company purchasing its own shares06/03/2000169
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
12 - Declaration on application for registration21/03/200512
Notice of Order to deal with charged property29/10/20062.18
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
Declaration on application by a joint stock company for registration as a public company08/04/2001685
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
Notice to Official Receiver of winding-up order22/05/20034.13
AAMD - Amended Accounts22/09/2000AAMD
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
2.7 - Administration Order24/10/19952.7
3.7 - Notice of Administrative Receiver's death06/01/20013.7
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
Declaration on application for registration (Welsh language form).06/05/199312CYM
Allotment of securities - special resolution07/01/2004SRES10
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
Declaration of solvency24/04/20014.25(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
Increase in nominal capital25/11/1999RESO4
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
Financial assistance in shares acquisition - special resolution16/05/2006SRES07