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Company Name: TLC 2000 LIMITED

Company Type:

Limited Company

Company No:

03967394

Company Address:

TLC 2000 LIMITED
The Newgate Agency
1ST Floor Aberdeen Coach House
High Street
LEATHERHEAD
KT22 0J


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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TLC 2000 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
287 - Change in situation or address of Registered Office25/07/1993287
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
Confirmation of dissolution - written resolution10/12/2001WRES09
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
225 - Change of Accounting Referenc24/01/2003225
Administrative Receiver's report10/09/19983.10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
652C - Withdrawal of application for striking off19/07/2005652C
Vary share rights/names - extraordinary resolution30/09/2002ERES12
12 - Declaration on application for registration08/11/199712
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
Administration Order28/07/20052.7
Balance sheet27/02/2000BS
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
AUDS - Auditor's statement19/03/1999AUDS
Report of meeting approving voluntary arrangement12/10/20011.1
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
Application by a public company for re-registration as a private company01/05/200153
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
1.1 - Report of meeting approving voluntary arran06/05/19981.1
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
Decrease in nominal capital - written resolution13/05/2006WRESO5
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
ELRES - Elective resolution03/12/2001ELRES
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
DISS40 - Notice of striking-off action disc13/07/1996DISS40
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
Purchase own shares - extraordinary resolution14/10/2005ERES08
3.7 - Notice of Administrative Receiver's death30/05/20033.7
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12