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Company Name: TOTAL ENGINEERING SERVICES LIMITED

Company Type:

Limited Company

Company No:

05375095

Company Address:

TOTAL ENGINEERING SERVICES LIMITED
27 Pinewood Close
HARTLEPOOL
TS27 3QU


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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TOTAL ENGINEERING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
395 - Particulars of a mortgage or charge30/06/1994395
2.23 - Notice of result of meeting of creditors25/10/19932.23
Order of Court for re-registration to private company01/09/2000OC-PRI
Increase in nominal capital - special resolution09/10/1995SRESO4
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
Re-registration of a company from private to public with a change of name01/03/2004CERT7
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
L64.01 - Early dissolution request25/03/2005L64.01
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
Notice of removal of Liquidator20/12/19954.11(SC)
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
Increase in nominal capital25/07/1994RESO4
4.20 - Statement of company's affairs12/05/19954.20
RES16 - Redemption of shares21/04/2006RES16
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
Other resolution25/08/1994RES13
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
AA - Annual Accounts04/05/2001AA
4.48 - Notice of constitution of liquidation committee17/08/20064.48
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
Notice of disqualification of an individual25/02/1994DO1
318 - Location of directors' service con13/11/1997318
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
2.2(scot) - Notice of administration order25/05/19962.2(scot)
Vary share rights/names09/06/1994RES12
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
Decrease in nominal capital - written resolution24/01/2000WRESO5
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
2.19 - Notice of discharge of Administration Order11/08/20052.19
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
RES10 - Allotment of securities28/12/2001RES10
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
Change of accounting reference date (Welsh form)21/03/2006225CYM
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
397a -01/03/2001397a
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
Notice of administration order05/08/20012.2(scot)
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
397a -24/05/2003397a
SRES15 - Change of Name Special Resolution16/07/2006SRES15
Other resolution - special resolution04/06/1994SRES13
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
652A - Application for striking off10/09/2005652A
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
RES03 - Exempt from appointment of auditor08/12/2000RES03
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
4.51 - Certificate that creditors have been paid in full30/10/20044.51
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
Valuation Report30/06/2003VAL
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
318 - Location of directors' service con24/07/1997318
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
Prospectus14/07/2001PROSP
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
Orders to rescind, defer or stay11/05/2006COLIQ
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
Resolution to re-register - written resolution13/01/1999WRES02
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
BONA - Bona Vacantia disclaimer27/12/1997BONA
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15