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Company Name: TOTAL ENERGY UK LIMITED

Company Type:

Limited Company

Company No:

03590474

Company Address:

TOTAL ENERGY UK LIMITED
Ascentia House
Lyndhurst Road
South Ascot
ASCOT
SL5 9ED


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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TOTAL ENERGY UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
Return of final meeting in members' voluntary winding-up24/04/20034.71
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
Mortgage Register25/11/1994ZMORT REG
BS - Balance sheet26/02/2006BS
OC425 - Order of Court (Section 425)13/06/2003OC425
Purchase own shares - extraordinary resolution15/05/2006ERES08
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
L64.04 - Directions to defer dissolution02/03/2002L64.04
Confirmation of dissolution - written resolution25/02/2000WRES09
Declaration of solvency25/10/20044.25(SC)
Annual Return (Welsh language form)23/04/2004363CYM
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
WRES13 - Other resolution - written resolution07/09/2000WRES13
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
53 - Application by a public company for re-registration as a private company20/12/200553
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
Annual Accounts01/07/2006AA
Reduction of issued capital - special resolution08/09/1995SRES06
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
Court Order for notice of wind up18/04/2002CO4.2S
Notice of removal of Liquidator12/11/19994.11(SC)
363 - Annual Return22/03/2006363
Notice of appointment of Liquidator19/10/19954.9(SC)
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
AAMD - Amended Accounts26/07/2005AAMD
Business address changed24/07/1996BUSADDCH
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
Notice of statement of administrator's proposals18/08/19992.7(scot)
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
4.20 - Statement of company's affairs19/04/20054.20
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
225 - Change of Accounting Referenc21/04/1993225
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2