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Company Name: TL TELFORD LIMITED

Company Type:

Limited Company

Company No:

03093442

Company Address:

TL TELFORD LIMITED
6TH Floor
94 Wigmore Street
LONDON
W1U 3RF


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 TELFORD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
First Directors and secretary and intended situation of Registered Office27/05/199410
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
RES03 - Exempt from appointment of auditor03/01/2002RES03
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
EEIG6 - Statement of name03/12/2005EEIG6
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
Notice of Administration Order12/02/20062.6
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
4.70 - Declaration of Solvency15/06/20014.70
Notice of completion of voluntary arrangement19/03/20041.4(scot)
Vary share rights/names - extraordinary resolution08/08/1997ERES12
Annual Return29/10/2006363
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
AA - Annual Accounts12/09/2002AA
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
Resolution to re-register - special resolution02/01/2004SRES02
Notice of disqualification of an individual20/08/1994DO1
Written elective resolution18/12/1993(W)ELRES
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
12 - Declaration on application for registration28/01/200612
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
Notice of passing of resolution removing an auditor16/04/1996386
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
Order of Court for re-registration30/12/1998OCREREG
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
Release of Official Receiver08/12/2006L64.07HC
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
353a - Register of members in non-legible form05/06/2005353a
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
Notice of appointment of a Receiver by the Court29/05/19972(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
Orders to rescind, defer or stay21/01/1998COLIQ
AAMD - Amended Accounts02/03/1998AAMD
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
Re-registration of a company from public to private with a change of name05/01/1999CERT11
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
OCREREG - Order of Court for re-registration09/10/2005OCREREG
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
363a - Annual Return21/01/1999363a
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
SA - Shares agreement02/09/2003SA
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
F14 - Notice of wind up07/11/1998F14
225 - Change of Accounting Referenc11/03/2002225
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
4.20 - Statement of company's affairs19/03/19944.20
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
Notice of striking-off action suspended22/07/1997DISS6
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
Purchase own shares - extraordinary resolution26/05/2001ERES08
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
RES08 - Purchase own shares08/09/2002RES08
Notice of resignation of Liquidator08/09/19934.16(SC)
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
Notice of resignation of directors or secretaries10/01/2006288b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
ELRES - Elective resolution22/09/2003ELRES
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
L64.04 - Directions to defer dissolution14/02/2005L64.04