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Company Name: TL DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

03444868

Company Address:

TL DEVELOPMENTS LIMITED
1 Portland Place
LONDON
W1B 1PN


Date:

06/12/2009

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 DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
Administrator's abstract of receipts and payments19/03/20002.9(SC)
401 - Register of Charges27/08/1995401
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
Application by a private company for re-registration as a public company15/03/200043(3)
Vary share rights/names - special resolution13/11/1999SRES12
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
694(4)(a) - Statement of name14/04/1994694(4)(a)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
RES10 - Allotment of securities21/04/2001RES10
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
DISS40 - Notice of striking-off action disc27/06/2004DISS40
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
Notice of a variation or cessation of a disqualification order14/05/2003DO4
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
2.19 - Notice of discharge of Administration Order05/12/20062.19
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
AAMD - Amended Accounts17/11/1996AAMD