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Company Name: TL COMPUTER SYSTEMS WALES LTD

Company Type:

Limited Company

Company No:

04561221

Company Address:

TL COMPUTER SYSTEMS WALES LTD
40 Holton Road
BARRY
CF63 4HD


Date:

08/11/2009

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

Email Address:


To view the most up to date company information on tl computer systems wales ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on tl computer systems wales ltd, please click on the link below:

TL COMPUTER SYSTEMS WALES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363 - Annual Return13/11/2006363
Notice of variation of Administration Order17/03/20012.20
Notice of disqualification of an individual07/12/1998DO1
3.10 - Administrative Receiver's report26/04/20043.10
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
Notice of appointment of Liquidator23/11/20034.9(SC)
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
4.51 - Certificate that creditors have been paid in full18/10/19994.51
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
363s - Annual Return21/08/1998363s
694(4)(b) - Statement of name07/09/1993694(4)(b)
Valuation Report19/11/2006VAL
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
Notice of resignation of Liquidator14/04/20024.16(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
Change of Accounting Reference Date26/05/1996225
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
CERTNM - Change of name certificate24/03/1997CERTNM
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
AAMD - Amended Accounts15/06/2005AAMD
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
Annual Return05/08/2004363
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
363x - Annual Return07/09/2000363x
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
Liquidator's statement of receipts and payments31/03/19944.68
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
363x - Annual Return14/09/2006363x
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
AAMD - Amended Accounts23/01/2000AAMD
1.1 - Report of meeting approving voluntary arran01/06/19951.1
OC425 - Order of Court (Section 425)11/11/1994OC425
363 - Annual Return22/04/1995363
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
Notice of final meeting of creditors14/11/19944.43
Confirmation of dissolution - written resolution11/10/1994WRES09
12 - Declaration on application for registration28/01/200612
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP