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Company Name: TLAW SECRETARIES LIMITED

Company Type:

Limited Company

Company No:

04352159

Company Address:

TLAW SECRETARIES LIMITED
3RD Floor Office
83 Marylebone High Street
LONDON
W1U 4QW


Date:

08/11/2009

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

Email Address:
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TLAW SECRETARIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Register of Charges04/06/1994401
RES16 - Redemption of shares03/01/2000RES16
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
Release of Official Receiver04/07/2000L64.07
363s - Annual Return30/03/2002363s
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
Other resolution - written resolution03/03/2005WRES13
363x - Annual Return05/02/2005363x
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
397a -03/10/2001397a
652A - Application for striking off12/09/1997652A
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
4.48 - Notice of constitution of liquidation committee08/04/20034.48
Other resolution - special resolution12/11/1996SRES13
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
Statement of name25/05/2001EEIG6
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
Statement of company's affairs31/12/20044.20
RES06 - Reduction of issued capital30/03/2004RES06
EEIG6 - Statement of name10/05/1998EEIG6
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
Notice of removal of Liquidator18/09/19964.11(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
Allotment of securities08/01/1995RES10
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
SA - Shares agreement07/12/1996SA
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
PROSP - Prospectus07/09/1997PROSP
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
New Incorporation documents21/02/2000NEWINC
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
Report of meeting approving voluntary arrangement25/07/20031.1
AUDR - Auditor's report01/07/1995AUDR
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
Statement of name06/12/1997EEIG6
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
Confirmation of dissolution11/09/1997RES09
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
363s - Annual Return09/12/2001363s
Notice of appointment of directors or secretaries15/11/2006288a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
Notice of death of Liquidator06/10/19994.18(SC)
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
OCREREG - Order of Court for re-registration20/09/1994OCREREG
Memorandum and Articles21/01/1994MA
Re-registration of a company from public to private08/05/1994CERT10
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
Return by an oversea company subject to branch registration19/11/2006BR3
287 - Change in situation or address of Registered Office03/04/1998287
353a - Register of members in non-legible form23/09/2003353a
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
Balance sheet21/09/2003BS
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
401 - Register of Charges16/01/1998401
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
Return delivered for registration of a branch of an oversea company29/11/1996BR1
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
Order of Court for re-registration09/09/1993OCREREG
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11