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Company Name: TOTALCONTROL LIMITED

Company Type:

Limited Company

Company No:

03367607

Company Address:

TOTALCONTROL LIMITED
11-15 Stoney Lane
Balsall Heath
BIRMINGHAM
B12 8DL


Date:

28/11/2009

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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TOTALCONTROL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
CLOSE - Scheme of Arrangement31/01/2005CLOSE
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
694(4)(b) - Statement of name21/06/2002694(4)(b)
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
Location of directors' service contracts30/07/1996318
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
Official Receiver's release02/02/1999RELREC
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
Notice of resignation of directors or secretaries08/02/2002288b
Statement of Administrator's proposals07/12/19932.21
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
Scheme of Arrangement22/02/2006CLOSE
Abstract of receipt and payments in receivership26/03/20003.6
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
169 - Return by a company purchasing its own29/05/2000169
RES16 - Redemption of shares06/11/1998RES16
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
Resolution to re-register - special resolution02/01/2004SRES02
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
Change of name certificate27/09/1997CERTNM
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
Official Receiver's release31/08/1994RELREC
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
4.43 - Notice of final meeting of creditors27/08/19954.43
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02