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Company Name: TOTAL ENERGY SOLUTIONS LTD

Company Type:

Limited Company

Company No:

05384953

Company Address:

TOTAL ENERGY SOLUTIONS LTD
25 Churchill Way
Peverell
PLYMOUTH
PL3 4PR


Date:

03/12/2009

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 ENERGY SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return05/12/2004363b
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
CERTNM - Change of name certificate18/09/2006CERTNM
RES02 - esolution to re-register15/03/1996RES02
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
Application by a limited company to be re-registered as unlimited23/06/200649(1)
3.7 - Notice of Administrative Receiver's death15/06/20043.7
Application to the Court for cancellation of resolution for re-registration02/05/200054
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
6 - Cancellation of alteration to the objects of a company16/10/20016
Redemption of shares - ordinary resolution24/10/1995ORES16
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
RES09 - Confirmation of dissolution06/02/1996RES09
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
WRES13 - Other resolution - written resolution15/10/2003WRES13
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
Orders to rescind, defer or stay21/01/1998COLIQ
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
652C - Withdrawal of application for striking off10/07/1994652C
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
COCOMP - Order to wind up03/12/1993COCOMP
MA - Memorandum and Articles06/08/2006MA
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
169 - Return by a company purchasing its own27/10/2001169
OC138 - Order of Court (Section 138)07/05/2003OC138
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
SRES15 - Change of Name Special Resolution07/03/2005SRES15
Resolution to re-register25/06/1993RES02
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
Application by a limited company to be re-registered as unlimited02/08/200649(1)
VAL - Valuation Report24/02/2002VAL
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
AUDR - Auditor's report28/11/1998AUDR
DISS40 - Notice of striking-off action disc24/06/2003DISS40
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
Re-registration of a company from limited to unlimited03/08/2006CERT3
2.6 - Notice of Administration Order14/11/20032.6
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
Notice of disqualification of an individual14/05/1997DO1
Return delivered for registration of a branch of an oversea company28/02/2000BR1
Notice of ceasing to act of Receiver15/11/1997405(2)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
Confirmation of dissolution - special resolution12/03/2005SRES09
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
4.51 - Certificate that creditors have been paid in full22/10/20024.51
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
Application by an unlimited company to be re-registered as limited13/05/200051
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
RES14 - Capital/bonus issue09/05/2002RES14
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
AUDS - Auditor's statement26/08/1996AUDS
Financial assistance in shares acquisition28/12/2000RES07
Notice of winding up order17/06/19984.2(SC)
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
51 - Application by an unlimited company to be re-registered as limited23/07/199751
2.19 - Notice of discharge of Administration Order18/04/20052.19
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
Statement of rights attached to allotted shares05/12/1999128(1)
RES10 - Allotment of securities22/10/1995RES10
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
Resolution to re-register - special resolution09/03/1997SRES02
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19