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Company Name: TOTAL ENTERTAINMENTS MANAGEMENT SOLUTIONS LTD

Company Type:

Limited Company

Company No:

05766527

Company Address:

TOTAL ENTERTAINMENTS MANAGEMENT SOLUTIONS LTD
32 Blethin Close Danescourt
Llandaff
CARDIFF
CF5 2RR


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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TOTAL ENTERTAINMENTS MANAGEMENT SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
RES02 - esolution to re-register20/03/1999RES02
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
Return of alteration in the charter19/02/1996692(1)(a)
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
BS - Balance sheet26/02/2006BS
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
Disapplication of pre-emption rights06/04/2001RES11
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
363 - Annual Return05/11/1995363
363a - Annual Return23/10/2000363a
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
Notice of resignation of Liquidator24/07/19974.16(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
Order of Court for re-registration06/09/1993OCREREG
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
4.70 - Declaration of Solvency21/05/20044.70
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
SRES13 - Other resolution - special resolution08/09/1993SRES13
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
Notice of discharge of Administration Order19/03/20062.19
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
RES07 - Financial assistance in shares acquisition05/07/2004RES07
Administrative Receiver's report28/07/19973.10
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
Statement of name01/10/2000EEIG2
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
288b - Notice of resignation of directors or secretaries13/10/2005288b
2.19 - Notice of discharge of Administration Order11/06/19932.19
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
OCREREG - Order of Court for re-registration30/10/1994OCREREG
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
3.8 - Notice of Order to dispose of charged property04/04/19993.8
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
3.7 - Notice of Administrative Receiver's death03/03/19973.7
RES12 - Vary share rights/names20/12/2003RES12
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
OCREREG - Order of Court for re-registration09/10/2005OCREREG
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
AUD - Auditor's letter of resignation06/11/2004AUD
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
Memorandum and Articles - used in re-registration05/12/1996MAR
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
Capital/bonus issue - ordinary resolution03/06/2000ORES14
Declaration on application by a joint stock company for registration as a public company09/08/2006685
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
DO1 - Notice of disqualification of an indi09/03/2000DO1
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
Location of directors' service contracts30/07/1996318
RES09 - Confirmation of dissolution27/04/1996RES09
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
AA - Annual Accounts01/01/2004AA
EEIG1 - Statement of name19/07/1995EEIG1
Orders to rescind, defer or stay18/07/2004COLIQ
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
DISS40 - Notice of striking-off action disc13/07/1996DISS40