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Company Name: TLA TECHNOLOGY LIMITED

Company Type:

Limited Company

Company No:

05743792

Company Address:

TLA TECHNOLOGY LIMITED
Tingrith
Bouncers Lane
CHELTENHAM
GL52 5JW


Date:

09/11/2009

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 TECHNOLOGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
652C - Withdrawal of application for striking off26/09/1993652C
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
363s - Annual Return08/06/1993363s
SRES13 - Other resolution - special resolution09/02/1998SRES13
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
Notice of order to deal with secured property01/03/20022.11(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
Vary share rights/names31/05/1999RES12
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
Decrease in nominal capital - written resolution10/11/1997WRESO5
Exempt from appointment of auditor - special resolution29/06/1999SRES03
Early dissolution request02/12/1997L64.01
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
1.4 - Notice of completion of voluntary arrang14/06/20011.4
Notice of appointment of Receiver18/06/2001405(1)
362 - Notice of place where an oversea branch register is kept23/06/1995362
53 - Application by a public company for re-registration as a private company05/09/199453
COAD - Instrument issued under Section 244(5)12/07/1993COAD
3.8 - Notice of Order to dispose of charged property07/06/19933.8
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
4.43 - Notice of final meeting of creditors21/07/20064.43
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
Auditor's letter of resignation27/06/1994AUD
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
Annual Return29/10/2006363
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
RES08 - Purchase own shares26/05/1999RES08
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
652A - Application for striking off01/07/2003652A
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
2.19 - Notice of discharge of Administration Order03/12/19952.19
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
RES14 - Capital/bonus issue24/05/2006RES14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
Purchase own shares - written resolution02/07/1997WRES08
Release of Official Receiver22/02/1997L64.07HC
AA - Annual Accounts29/09/2001AA
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
2.23 - Notice of result of meeting of creditors25/11/20022.23
Report of meeting approving voluntary arrangement07/01/20011.1
Other resolution25/08/1994RES13
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
Resolution to re-register - ordinary resolution25/11/2004ORES02
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
DISS40 - Notice of striking-off action disc05/04/2002DISS40
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
Annual Return30/08/2002363a
288a - Notice of appointment of directors or secretaries26/10/1993288a
RES07 - Financial assistance in shares acquisition19/01/1995RES07
Confirmation of dissolution24/09/1994RES09
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
ELRES - Elective resolution03/06/1995ELRES
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
Location of directors' service contracts09/01/1997318
Annual Return15/10/2003363b
Decrease in nominal capital05/11/1996RESO5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
123 - Notice of increase in nominal capital05/02/1997123
RES06 - Reduction of issued capital23/12/2001RES06
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
Application by a private company for re-registration as a public company21/01/199543(3)
Instrument issued under Section 244(5)16/01/2000COAD
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
L64.06 - Directions to defer dissolution23/09/2006L64.06
Notice of striking-off action discontinued11/01/1994DISS40
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
Capital/bonus issue - written resolution05/02/2004WRES14