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Company Name: TS - TECHNISCHE SANIERUNG LIMITED

Company Type:

Limited Company

Company No:

05664246

Company Address:

TS - TECHNISCHE SANIERUNG LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

10/11/2009

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

Email Address:
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TS - TECHNISCHE SANIERUNG LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
BUSADDCH - Business address changed04/10/2002BUSADDCH
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
RES16 - Redemption of shares22/01/1998RES16
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
Notice of removal of Liquidator01/01/19944.11(SC)
RES06 - Reduction of issued capital22/12/2005RES06
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
Change of Accounting Reference Date30/06/1995225
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
353a - Register of members in non-legible form14/06/2002353a
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
RES06 - Reduction of issued capital08/05/1995RES06
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
363s - Annual Return17/03/2004363s
DO1 - Notice of disqualification of an indi21/08/1996DO1
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
COAD - Instrument issued under Section 244(5)24/04/2004COAD
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
Notice of intention to carry on business as an investment company07/10/1993266(1)
1.4 - Notice of completion of voluntary arrang27/11/20021.4
EEIG2 - Statement of name18/09/2001EEIG2
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
Notice of completion of voluntary arrangement20/02/19961.4
53 - Application by a public company for re-registration as a private company17/09/200653
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
Change of name certificate16/07/2006CERTNM
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
Notice of death of Voluntary Liquidator22/08/20014.44
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
Certificate of removal of Voluntary Liquidator31/12/19984.38
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
395 - Particulars of a mortgage or charge26/05/1999395