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Company Name: TINGSURE LIMITED

Company Type:

Limited Company

Company No:

05278837

Company Address:

TINGSURE LIMITED
7 River Court
Brighouse Road Riverside Park
MIDDLESBROUGH
TS2 1RT


Date:

02/12/2009

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

Email Address:
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TINGSURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.01HC - Early dissolution request18/10/2006L64.01HC
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
363a - Annual Return15/10/2001363a
COAD - Instrument issued under Section 244(5)09/11/2003COAD
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
RES09 - Confirmation of dissolution18/08/2004RES09
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
4.51 - Certificate that creditors have been paid in full26/11/19994.51
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
Registration as Friendly Society04/07/2001CERTIPS
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
Decrease in nominal capital - special resolution27/11/1996SRESO5
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
Notice of vacation of office by Liquidator04/12/19954.19(SC)
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
652A - Application for striking off31/01/1998652A
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
363b - Annual Return01/07/2000363b
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
Auditor's letter of resignation12/07/1997AUD
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
Notice of ceasing to act of Receiver10/04/1999405(2)
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
COCOMP - Order to wind up17/02/2000COCOMP
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
Return delivered for registration of a branch of an oversea company30/06/1999BR1
Notice of passing of resolution removing an auditor18/04/2005386
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21