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Company Name: TLB PROPERTIES UK LTD

Company Type:

Limited Company

Company No:

05874515

Company Address:

TLB PROPERTIES UK LTD
Waltham Forest Business Centre
5 Blackhorse Lane
LONDON
E17 6DS


Date:

25/11/2009

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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TLB PROPERTIES UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
225 - Change of Accounting Referenc22/11/1999225
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
Balance sheet10/10/2002BS
363x - Annual Return14/09/2006363x
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
2.6 - Notice of Administration Order11/05/20062.6
COAD - Instrument issued under Section 244(5)19/07/1995COAD
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
Change of name certificate03/02/1995CERTNM
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
SRES13 - Other resolution - special resolution29/11/2006SRES13
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
RELREC - Official Receiver's release24/04/2000RELREC
Certificate of specific penalty08/08/2003SPECPEN
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
SRES13 - Other resolution - special resolution09/09/1995SRES13
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
Notice of final meeting of creditors09/09/19974.17(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
Other resolution - written resolution19/10/1997WRES13
Return by an oversea company that the company is being wound up27/08/2003703P(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
363a - Annual Return28/12/2005363a
RES03 - Exempt from appointment of auditor24/04/1994RES03
Auditor's statement30/11/1993AUDS
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
RES14 - Capital/bonus issue22/09/1999RES14
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
SRES15 - Change of Name Special Resolution30/03/2003SRES15
AAMD - Amended Accounts28/02/2005AAMD
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
Notice of result of meeting of creditors12/05/20022.8(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
Annual Return28/06/2003363
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
Capital/bonus issue25/11/2001RES14
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
Notice of Administrative Receiver's death24/07/20043.7
Increase in nominal capital - special resolution30/08/2003SRESO4
Notice of variation of Administration Order29/11/19992.20
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
Notice of dismissal of petition for administration order06/02/19982.3(scot)
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
Allotment of securities - ordinary resolution22/04/2006ORES10
AUDR - Auditor's report06/04/1997AUDR
3.7 - Notice of Administrative Receiver's death04/11/20053.7
Decrease in nominal capital - written resolution22/01/1996WRESO5
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
363 - Annual Return28/08/2006363
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
Directions to defer dissolution23/12/1993L64.06HC