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Company Name: TL ELECTRICAL SERVICES 2002 LIMITED

Company Type:

Limited Company

Company No:

04391019

Company Address:

TL ELECTRICAL SERVICES 2002 LIMITED
42-44 Chorley New Road
BOLTON
BL1 4AP


Date:

24/11/2009

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 ELECTRICAL SERVICES 2002 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.43 - Notice of final meeting of creditors10/12/20064.43
Notice of striking-off action suspended15/01/2002DISS6
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
2.23 - Notice of result of meeting of creditors31/07/19952.23
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
Vary share rights/names - written resolution18/12/1993WRES12
2.19 - Notice of discharge of Administration Order11/08/20052.19
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
123 - Notice of increase in nominal capital03/09/2000123
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
OCREREG - Order of Court for re-registration20/04/2001OCREREG
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
AA - Annual Accounts20/12/2002AA
Capital/bonus issue - written resolution05/01/1995WRES14
363s - Annual Return19/01/2000363s
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
AA - Annual Accounts05/10/1993AA
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
Resolution to re-register - ordinary resolution23/06/1993ORES02
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
Notice of final meeting of creditors21/02/19984.43
BONA - Bona Vacantia disclaimer02/02/1995BONA
325 - Location of register of directors' interests in shares etc30/10/2004325
2.23 - Notice of result of meeting of creditors04/03/19962.23
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
RES10 - Allotment of securities12/10/2000RES10
AA - Annual Accounts14/06/2000AA
4.70 - Declaration of Solvency18/01/19974.70
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
Purchase own shares - ordinary resolution01/06/2001ORES08
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
DISS40 - Notice of striking-off action disc22/10/1998DISS40
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
RESO4 - Increase in nominal capital02/09/1997RESO4
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
225 - Change of Accounting Referenc11/07/2006225
694(4)(b) - Statement of name01/12/1998694(4)(b)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
Annual Return (Welsh language form)21/01/1997363CYM
Order of Court20/05/1997OC
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
ELRES - Elective resolution13/06/1996ELRES
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
363 - Annual Return07/04/2000363
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
Redemption of shares - written resolution06/12/1993WRES16
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
Order of Court29/05/2001OC
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
Application to the Court for cancellation of resolution for re-registration30/07/200654
Redemption of shares11/07/2004RES16
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
Notice of leave granted in relation to a disqualification order17/02/1995DO3
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
Balance sheet29/01/2004BS
694(4)(b) - Statement of name24/11/1995694(4)(b)
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
Reduction of issued capital - special resolution08/09/1995SRES06
Notice of constitution of liquidation committee22/02/20054.48
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
Administrator's abstract of receipts and payments29/01/20032.9(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35