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Company Name: TL LIMITED

Company Type:

Limited Company

Company No:

04518948

Company Address:

TL LIMITED
Crown Chambers
Princes Street
Harrgate
HARROGATE
HG1 1NJ


Date:

28/11/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
CLOSE - Scheme of Arrangement31/01/2005CLOSE
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
Cancellation of alteration to the objects of a company16/10/20006
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
Administrative Receiver's report22/07/20003.10
CERTNM - Change of name certificate27/06/1998CERTNM
Statement of name25/05/2002694(4)(a)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
Re-registration of a company from unlimited to PLC01/10/1993CERT6
694(4)(b) - Statement of name01/12/1998694(4)(b)
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
Application by a private company for re-registration as a public company03/06/200343(3)
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
2.20 - Notice of variation of Administration Order18/12/19962.20
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
Vary share rights/names16/08/1997RES12
Notice of order to deal with secured property22/01/20022.11(scot)
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
Increase in nominal capital - written resolution20/09/1998WRESO4
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
2.20 - Notice of variation of Administration Order19/05/20062.20
288b - Notice of resignation of directors or secretaries27/09/1999288b
AAMD - Amended Accounts26/01/1999AAMD
Notice of Receiver's report14/06/19933.5(scot)
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
4.43 - Notice of final meeting of creditors10/12/20064.43
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
RES06 - Reduction of issued capital15/03/2000RES06
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
L64.01HC - Early dissolution request10/09/1999L64.01HC
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
3.7 - Notice of Administrative Receiver's death06/09/20053.7
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
New Incorporation documents21/09/1996NEWINC
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
Application for striking off25/07/2004652A
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
Re-registration of a company from limited to unlimited14/03/2002CERT3
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
362 - Notice of place where an oversea branch register is kept20/10/1994362
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
SRES15 - Change of Name Special Resolution09/12/2001SRES15
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
Written elective resolution26/11/2002(W)ELRES
288b - Notice of resignation of directors or secretaries29/10/2006288b
288b - Notice of resignation of directors or secretaries21/04/1998288b
4.20 - Statement of company's affairs21/10/20024.20
Return delivered for registration of a branch of an oversea company28/12/1994BR1
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
Notice of order to deal with secured property27/07/20052.11(scot)
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
Balance sheet29/01/2004BS
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
Application for striking off17/02/2005652A
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
Notice of Administration Order09/04/20012.6
RES14 - Capital/bonus issue23/02/2006RES14
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
EEIG6 - Statement of name01/08/2002EEIG6