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Company Name: TLB SOLUTIONS LTD

Company Type:

Limited Company

Company No:

05856995

Company Address:

TLB SOLUTIONS LTD
1 Purnells Way
Knowle
SOLIHULL
B93 9JN


Date:

09/11/2009

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 SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES11 - Disapplication of pre-emption rights19/04/1998RES11
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
Declaration on application by a joint stock company for registration as a public company08/04/2001685
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
RES11 - Disapplication of pre-emption rights10/02/1999RES11
Notice of discharge of administration order05/05/19942.4(scot)
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
2.2(scot) - Notice of administration order25/05/19962.2(scot)
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
SA - Shares agreement22/07/2004SA
RES03 - Exempt from appointment of auditor03/01/2002RES03
SRES15 - Change of Name Special Resolution30/05/2002SRES15
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
3.8 - Notice of Order to dispose of charged property09/09/20013.8
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
2.19 - Notice of discharge of Administration Order11/06/19932.19
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
RES02 - esolution to re-register03/04/1997RES02
363b - Annual Return28/04/2006363b
Return of final meeting in members' voluntary winding-up27/04/20044.71
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
Change of accounting reference date (Welsh form)24/04/2001225CYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
169 - Return by a company purchasing its own26/09/2003169
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
Notice of vacation of office by Liquidator19/06/20064.19(SC)
Vary share rights/names - special resolution05/06/2003SRES12
Notice of appointment of directors or secretaries27/10/1995288a
Capital/bonus issue - written resolution16/12/2002WRES14
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
3.7 - Notice of Administrative Receiver's death22/01/20013.7
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
EEIG2 - Statement of name02/09/1994EEIG2
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
Directions to defer dissolution25/12/2003L64.04
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
ELRES - Elective resolution24/11/2004ELRES
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
363x - Annual Return12/01/1994363x
2.19 - Notice of discharge of Administration Order28/12/19962.19
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
4.20 - Statement of company's affairs21/10/20024.20
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
Capital/bonus issue - special resolution25/12/2004SRES14
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
405(1) - Notice of appointment of Receiver13/05/2001405(1)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
Declaration on application by a joint stock company for registration as a public company22/06/1998685
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
First Directors and secretary and intended situation of Registered Office27/08/199310
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
363a - Annual Return04/09/1998363a
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
Official Receiver's release14/01/2003RELREC
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
Register of members02/12/2004353
4.2(SC) - Notice of winding up order03/03/20044.2(SC)