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Company Name: TLBP LIMITED

Company Type:

Limited Company

Company No:

SC207569

Company Address:

TLBP LIMITED
30-31 Queen Street
EDINBURGH
EH2 1JX


Date:

05/12/2009

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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TLBP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
Re-registration of a company from unlimited to limited01/03/1994CERT1
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
Notice of closure of a branch of an oversea company08/01/2003695A(3)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
Notice of appointment of a Receiver by the Court20/12/19972(scot)
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
Vary share rights/names - extraordinary resolution01/11/2002ERES12
L64.04 - Directions to defer dissolution17/11/1994L64.04
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
Notice of Administration Order06/07/20042.6
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
SRES13 - Other resolution - special resolution31/12/2000SRES13
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
Annual Return11/06/1993363x
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
VAL - Valuation Report30/04/2003VAL
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
Certificate of constitution of creditors25/07/20033.4
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
Return by a company purchasing its own shares27/10/2000169
12 - Declaration on application for registration08/05/200612
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
3.7 - Notice of Administrative Receiver's death10/09/20033.7
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
Notice of a variation or cessation of a disqualification order04/10/1998DO4
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
Location of register of directors' interests in shares etc08/05/2001325
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
Confirmation of dissolution - written resolution27/05/2005WRES09
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
Purchase own shares - written resolution15/04/1999WRES08
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
694(4)(a) - Statement of name11/01/2000694(4)(a)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
287 - Change in situation or address of Registered Office10/05/2005287
RES08 - Purchase own shares08/09/2005RES08
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
Orders to rescind, defer or stay23/02/2000COLIQ
Notice of closure of a branch of an oversea company06/05/1997695A(3)
4.43 - Notice of final meeting of creditors13/06/20064.43
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
SRES10 - Allotment of securities - special resolution29/09/2001SRES10