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Company Name: TLA SPORTS UK PTE LIMITED

Company Type:

Limited Company

Company No:

05550396

Company Address:

TLA SPORTS UK PTE LIMITED
Unit C Chiltern Park Boscombe
Road
DUNSTABLE
LU5 4LT


Date:

22/11/2009

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 SPORTS UK PTE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
363b - Annual Return01/09/1996363b
Statement of name12/09/1999694(4)(b)
Reduction of issued capital - special resolution25/05/2000SRES06
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
CLOSE - Scheme of Arrangement07/12/1994CLOSE
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
COCOMP - Order to wind up15/01/1999COCOMP
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
6 - Cancellation of alteration to the objects of a company09/01/20066
Notice of vacation of office by Liquidator13/07/20064.19(SC)
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
Vary share rights/names - special resolution04/11/1993SRES12
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
4.48 - Notice of constitution of liquidation committee18/04/19994.48
2.18 - Notice of Order to deal with charged property22/04/19942.18
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
Particulars of a charge created by a company registered in Scotland14/08/2001410
L64.01 - Early dissolution request07/03/2000L64.01
Redemption of shares - special resolution07/11/1995SRES16
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
EEIG6 - Statement of name23/01/2002EEIG6
RES13 - Other resolution29/07/1999RES13
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
Reduction of issued capital - ordinary resolution19/09/2001ORES06
Notice of completion of voluntary arrangement11/07/19991.4
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
Auditor's report07/03/1997AUDR
RES02 - esolution to re-register04/07/1997RES02
363a - Annual Return17/11/1997363a
RES13 - Other resolution01/08/1998RES13
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
2.21 - Statement of Administrator's proposals31/07/20022.21
Annual Return (Welsh language form)08/07/2002363CYM
Allotment of securities - extraordinary resolution12/09/2006ERES10
694(4)(b) - Statement of name17/05/2006694(4)(b)
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
Notice of appointment of a Receiver by the Court23/01/19952(scot)
4.51 - Certificate that creditors have been paid in full07/11/19964.51
Return delivered for registration of a branch of an oversea company09/03/2004BR1
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
L64.01 - Early dissolution request18/09/2002L64.01
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)