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Company Name: TLB MANAGEMENT RESOURCES LTD

Company Type:

Limited Company

Company No:

05597520

Company Address:

TLB MANAGEMENT RESOURCES LTD
326 Larkshall Road Highams Park
LONDON
E4 9JB


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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TLB MANAGEMENT RESOURCES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
Notice of dismissal of petition for administration order28/07/19952.3(scot)
Notice of striking-off action suspended25/03/2005DISS6
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
1.4 - Notice of completion of voluntary arrang10/11/20031.4
Auditor's statement31/10/2006AUDS
318 - Location of directors' service con20/07/1993318
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
4.20 - Statement of company's affairs14/09/19954.20
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
53 - Application by a public company for re-registration as a private company23/11/199753
Capital/bonus issue09/06/1994RES14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
Auditor's statement30/11/1993AUDS
EEIG6 - Statement of name21/09/1994EEIG6
Location of register of directors' interests in shares etc14/03/1994325
EEIG6 - Statement of name26/05/1998EEIG6
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
2.20 - Notice of variation of Administration Order01/03/20042.20
4.43 - Notice of final meeting of creditors03/12/19994.43
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
Vary share rights/names - extraordinary resolution10/07/1994ERES12
EEIG2 - Statement of name26/02/1998EEIG2
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
Change of name certificate10/09/2003CERTNM
Notice of place where an oversea branch register is kept02/09/2001362
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
Order of Court for re-registration02/06/1995OCREREG
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
3.7 - Notice of Administrative Receiver's death24/03/20063.7
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
3.8 - Notice of Order to dispose of charged property07/05/19993.8
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
Notice of Administrative Receiver's death16/08/19933.7
Notice of closure of a place of business of an oversea company15/01/1998CENT8
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
2.6 - Notice of Administration Order30/05/19932.6
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
363a - Annual Return20/10/2000363a
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
Vary share rights/names - written resolution13/12/1996WRES12
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
2.20 - Notice of variation of Administration Order27/06/19972.20
Notice of Receiver's report10/07/19943.5(scot)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
Allotment of securities - written resolution20/02/2002WRES10
363b - Annual Return14/03/2000363b
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
694(4)(b) - Statement of name29/04/2000694(4)(b)
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
AAMD - Amended Accounts25/09/2004AAMD
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
694(4)(a) - Statement of name21/10/2001694(4)(a)
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
AA - Annual Accounts07/09/1995AA
Change of Name Special Resolution07/12/1996SRES15
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)