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Company Name: TLA ENTERTAINMENT LIMITED

Company Type:

Limited Company

Company No:

05389677

Company Address:

TLA ENTERTAINMENT LIMITED
Davenport Lyons
30 Old Burlington Street
LONDON
W1S 3NL


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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TLA ENTERTAINMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
Allotment of securities30/09/1997RES10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
Application by a private company for re-registration as a public company03/06/200343(3)
363b - Annual Return21/09/2001363b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
VAL - Valuation Report09/11/2003VAL
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
RELREC - Official Receiver's release02/11/2005RELREC
287 - Change in situation or address of Registered Office06/05/1999287
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
DISS40 - Notice of striking-off action disc27/06/2004DISS40
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
Miscellaneous document27/01/2002MISC
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
Notice of variation of administration order23/08/19992.12(scot)
AAMD - Amended Accounts26/11/1993AAMD
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
1.4 - Notice of completion of voluntary arrang06/02/20061.4
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
363s - Annual Return22/12/1997363s
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
Notice of disqualification of an individual18/06/2000DO1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
401 - Register of Charges26/12/1997401
2.6 - Notice of Administration Order18/09/20052.6
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
Administration Order23/05/20022.7
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
Elective resolution19/07/1999ELRES
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
RES02 - esolution to re-register23/05/1995RES02
123 - Notice of increase in nominal capital15/04/1999123
652C - Withdrawal of application for striking off24/08/1999652C
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/07/1998EEIG5
Notice of variation of Administration Order16/05/19942.20
OC138 - Order of Court (Section 138)19/01/2002OC138
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
3.8 - Notice of Order to dispose of charged property16/11/19943.8
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
F14 - Notice of wind up11/02/2003F14
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
51 - Application by an unlimited company to be re-registered as limited17/02/199851
L64.07 - Release of Official Receiver10/07/1997L64.07
Increase in nominal capital01/11/1995RESO4
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
RESO5 - Decrease in nominal capital06/09/2005RESO5
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
BS - Balance sheet10/02/1998BS
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
OC425 - Order of Court (Section 425)15/10/1994OC425
Vary share rights/names - extraordinary resolution01/10/2003ERES12
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14