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Company Name: TOTAL EXTRACTION SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

04722979

Company Address:

TOTAL EXTRACTION SOLUTIONS LIMITED
Extraction House Westfield
Roadraft Park Westfield Road
Rawmarsh
ROTHERHAM
S62 6EY


Date:

25/11/2009

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 EXTRACTION SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
362 - Notice of place where an oversea branch register is kept03/04/2002362
Change in situation or address of Registered Office17/11/2004287
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
Vary share rights/names - extraordinary resolution29/05/2000ERES12
RES06 - Reduction of issued capital04/01/1997RES06
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
Bona Vacantia disclaimer15/07/1995BONA
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
Vary share rights/names - special resolution13/11/1999SRES12
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
51 - Application by an unlimited company to be re-registered as limited05/04/199351
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
Declaration of solvency23/04/19944.25(SC)
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
Confirmation of dissolution19/07/1995RES09
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
363s - Annual Return21/03/2000363s
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
Order of Court for re-registration to private company12/09/2001OC-PRI
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
287 - Change in situation or address of Registered Office06/05/1999287