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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:

10/11/2009

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
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
3.10 - Administrative Receiver's report27/06/20013.10
Notice of completion of voluntary arrangement26/10/20041.4
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
363x - Annual Return01/05/2001363x
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
Location of register of directors' interests in shares etc04/07/1999325
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
1.1 - Report of meeting approving voluntary arran11/09/19961.1
3.8 - Notice of Order to dispose of charged property13/11/20043.8
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
Resolution to re-register - special resolution08/05/2002SRES02
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
Order or revocation or suspension of voluntary arrangement31/10/19971.2
Notice of Administrative Receiver's death15/03/19973.7
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
363b - Annual Return29/04/2003363b
3.7 - Notice of Administrative Receiver's death22/01/20013.7