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Company Name: TL PROPERTY SERVICES LIMITED

Company Type:

Limited Company

Company No:

04489076

Company Address:

TL PROPERTY SERVICES LIMITED
Abacus House
High Street
Goring on Thames
READING
RG8 9AR


Date:

10/11/2009

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 PROPERTY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return19/08/1993363a
New Incorporation documents09/10/1993NEWINC
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
2.21 - Statement of Administrator's proposals17/04/19972.21
Balance sheet30/12/1995BS
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
RES11 - Disapplication of pre-emption rights16/08/2001RES11
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
F14 - Notice of wind up02/03/1995F14
Notice of wind up15/03/1999F14
RES06 - Reduction of issued capital04/01/1997RES06
287 - Change in situation or address of Registered Office24/11/2005287
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
Auditor's report25/09/1994AUDR
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
VAL - Valuation Report25/09/1995VAL
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
RESO4 - Increase in nominal capital14/08/2001RESO4
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
Purchase own shares17/04/1998RES08
Certificate of specific penalty22/02/1995SPECPEN
RES10 - Allotment of securities16/06/1996RES10
RES09 - Confirmation of dissolution30/06/2003RES09
Vary share rights/names - extraordinary resolution29/05/2000ERES12
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
DO1 - Notice of disqualification of an indi05/06/2005DO1
386 - Notice of passing of resolution removing an auditor05/07/1994386
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
OC - Order of Court16/02/1998OC
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
Abstract of receipt and payments in receivership05/10/19953.6
Re-registration of a company from private to public29/03/1995CERT5
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
Particulars of a mortgage or charge15/03/2005395
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
Redemption of shares - written resolution09/05/1993WRES16
Auditor's report16/07/2000AUDR
OC138 - Order of Court (Section 138)07/05/2003OC138
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4