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Company Name: TOTAL ENVIRONMENTAL SOLUTIONS LTD

Company Type:

Limited Company

Company No:

04467651

Company Address:

TOTAL ENVIRONMENTAL SOLUTIONS LTD
Riverside House
1-5 Como Street
ROMFORD
RM7 7DN


Date:

29/11/2009

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

Email Address:
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TOTAL ENVIRONMENTAL SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights12/09/1994RES11
Orders to rescind, defer or stay14/10/2005COLIQ
Application to the Court for cancellation of resolution for re-registration11/08/200654
Particulars of a charge created by a company registered in Scotland03/06/2000410
Release of Official Receiver09/03/1994L64.07
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
SRES13 - Other resolution - special resolution31/07/2005SRES13
Notice of intention to carry on business as an investment company03/03/2001266(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
Purchase own shares - ordinary resolution20/05/2002ORES08
F14 - Notice of wind up23/03/1994F14
DO1 - Notice of disqualification of an indi09/08/1997DO1
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
Notice of striking-off action discontinued14/11/1994DISS40
395 - Particulars of a mortgage or charge28/03/1997395
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
NEWINC - New Incorporation documents03/09/2003NEWINC
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
Notice of variation of administration order09/11/19982.12(scot)
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
L64.01HC - Early dissolution request10/09/1999L64.01HC
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
Other resolution - written resolution08/02/2003WRES13
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
Vary share rights/names - special resolution11/10/2006SRES12
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
Notice of discharge of Administration Order08/08/19932.19
395 - Particulars of a mortgage or charge15/07/1995395
Declaration on application for registration (Welsh language form).22/12/200412CYM
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
4.20 - Statement of company's affairs15/12/20004.20
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
BS - Balance sheet06/10/2003BS
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
Prospectus25/05/1994PROSP
4.51 - Certificate that creditors have been paid in full14/02/19954.51
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
Annual Return02/12/1993363
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
Notice of appointment of directors or secretaries25/11/2006288a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
Allotment of securities - ordinary resolution09/08/2003ORES10
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03