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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:

29/11/2009

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
401 - Register of Charges14/03/2002401
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
SRES15 - Change of Name Special Resolution30/03/2002SRES15
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
401 - Register of Charges10/04/2003401
652A - Application for striking off12/03/1999652A
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
Return of final meeting in members' voluntary winding-up02/09/20044.71
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
2.21 - Statement of Administrator's proposals11/09/19932.21
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
BS - Balance sheet09/07/1999BS
Cancellation of alteration to the objects of a company04/03/19996
ELRES - Elective resolution15/01/1994ELRES
COCOMP - Order to wind up19/02/2000COCOMP
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
123 - Notice of increase in nominal capital31/03/1999123
12 - Declaration on application for registration08/02/200012
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
Capital/bonus issue - special resolution06/01/2001SRES14
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
RES02 - esolution to re-register03/04/1997RES02
395 - Particulars of a mortgage or charge01/04/1995395
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
363a - Annual Return05/08/2002363a
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
Annual Return08/11/1994363x
Withdrawal of application for striking off13/10/2003652C
RES12 - Vary share rights/names12/01/2005RES12
288b - Notice of resignation of directors or secretaries30/10/1996288b
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
RES11 - Disapplication of pre-emption rights19/11/2000RES11
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
4.48 - Notice of constitution of liquidation committee13/02/19974.48
Allotment of securities - extraordinary resolution28/09/1996ERES10
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
Vary share rights/names09/06/1994RES12
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
169 - Return by a company purchasing its own25/01/2000169
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
RES13 - Other resolution21/03/1997RES13
395 - Particulars of a mortgage or charge10/01/2000395
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
2.23 - Notice of result of meeting of creditors19/05/20062.23
Orders to rescind, defer or stay21/01/1998COLIQ
OC425 - Order of Court (Section 425)13/10/2005OC425
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
Administrator's Abstract of receipts and payments12/09/19932.15
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
L64.01HC - Early dissolution request04/04/2003L64.01HC
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14