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Company Name: TL PRODUCTS LTD

Company Type:

Non-Limited

Company Address:

TL PRODUCTS LTD
Unit 8
Dodwells Bridge Ind Est
Jacknell Rd
HINCKLEY
LE10 3BS


Date:

02/12/2009

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 PRODUCTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06 - Directions to defer dissolution02/02/2006L64.06
Administrator's abstract of receipts and payments24/02/20062.9(SC)
OC - Order of Court28/05/2000OC
CERTNM - Change of name certificate24/03/1997CERTNM
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
Auditor's letter of resignation17/03/1996AUD
Instrument issued under Section 244(5)21/07/2000COAD
RES11 - Disapplication of pre-emption rights19/04/1998RES11
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
3.10 - Administrative Receiver's report18/07/20053.10
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
RES14 - Capital/bonus issue12/01/1996RES14
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
225 - Change of Accounting Referenc18/02/2006225
OC138 - Order of Court (Section 138)10/05/2006OC138
Financial assistance in shares acquisition12/08/2006RES07
353a - Register of members in non-legible form28/01/1999353a
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
Annual Return02/12/1995363b
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
Notice of ceasing to act of Receiver14/05/2003405(2)
L64.01HC - Early dissolution request19/08/2000L64.01HC
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
362 - Notice of place where an oversea branch register is kept21/04/1997362
325 - Location of register of directors' interests in shares etc06/07/1997325
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
Register of members in non-legible form26/05/1993353a
First Directors and secretary and intended situation of Registered Office26/07/199510
Notice of variation of administration order20/09/20042.12(scot)
Notice of increase in nominal capital15/12/1994123
WRES13 - Other resolution - written resolution03/03/2005WRES13
Notice of place where an oversea branch register is kept09/09/1998362
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
SRES13 - Other resolution - special resolution29/11/2006SRES13
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
Notice of change of directors or secretaries or in their particulars22/06/1995288c
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
SRES15 - Change of Name Special Resolution10/11/2002SRES15
Return of final meeting in members' voluntary winding-up22/02/20014.71
OCREREG - Order of Court for re-registration29/12/1995OCREREG
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
RES08 - Purchase own shares02/12/1995RES08
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
4.70 - Declaration of Solvency14/06/19944.70
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
652C - Withdrawal of application for striking off03/06/1996652C
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
4.43 - Notice of final meeting of creditors06/11/19994.43
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
DO1 - Notice of disqualification of an indi23/01/1996DO1
Members' assent to company being re-registered as unlimited12/11/200549(8)a
OCREREG - Order of Court for re-registration14/04/2001OCREREG
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
Report of meeting approving voluntary arrangement27/11/19981.1
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
AUDS - Auditor's statement26/08/1996AUDS
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
6 - Cancellation of alteration to the objects of a company23/07/20016
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a