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Company Name: TLA GROUP LIMITED

Company Type:

Limited Company

Company No:

05598264

Company Address:

TLA GROUP LIMITED
520 Birchwood Boulevard
Birchwood
WARRINGTON
WA3 7QX


Date:

08/11/2009

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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TLA GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SA - Shares agreement02/07/1995SA
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
Auditor's letter of resignation25/04/2001AUD
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
395 - Particulars of a mortgage or charge18/08/1998395
OC - Order of Court19/07/2006OC
Application by a public company for re-registration as a private company27/10/200253
AAMD - Amended Accounts11/07/2005AAMD
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
Administrator's abstract of receipts and payments22/12/20052.9(SC)
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
Increase in nominal capital14/01/2001RESO4
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
363b - Annual Return01/09/1996363b
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
Annual Accounts08/12/1998AA
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
4.48 - Notice of constitution of liquidation committee17/08/20064.48
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
RES02 - esolution to re-register09/03/2003RES02
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
RESO5 - Decrease in nominal capital12/05/2005RESO5
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
Memorandum and Articles23/04/1998MA
2.20 - Notice of variation of Administration Order12/02/20012.20
AAMD - Amended Accounts23/01/2000AAMD
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
405(1) - Notice of appointment of Receiver08/01/1998405(1)
OC - Order of Court21/03/1998OC
363x - Annual Return06/12/1997363x
RES14 - Capital/bonus issue22/09/1999RES14
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
Return delivered for registration of a branch of an oversea company13/11/1996BR1
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
CERTNM - Change of name certificate03/03/1994CERTNM
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
ELRES - Elective resolution15/01/1994ELRES
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
Redemption of shares - extraordinary resolution23/10/2001ERES16
RES16 - Redemption of shares09/06/1996RES16
Notice of completion of voluntary arrangement30/01/20031.4(scot)
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
12 - Declaration on application for registration01/12/200012
Notice of death of Liquidator06/10/19994.18(SC)
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
363s - Annual Return20/12/2002363s