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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:

28/11/2009

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
Statement of rights attached to allotted shares23/10/2004128(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
Notice of completion of voluntary arrangement17/03/20001.4(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
Return by an oversea company subject to branch registration21/07/1994BR3
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
AAMD - Amended Accounts26/11/1993AAMD
363b - Annual Return29/01/1995363b
Directions to defer dissolution11/09/2006L64.06
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
Re-registration of a company from private to public10/05/1998CERT5
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
Purchase own shares - special resolution12/02/2005SRES08
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
Purchase own shares - written resolution09/05/2001WRES08
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
2.21 - Statement of Administrator's proposals01/09/20022.21
Report of meeting approving voluntary arrangement07/01/20011.1
Capital/bonus issue - special resolution09/02/1994SRES14
CERTNM - Change of name certificate14/02/2005CERTNM
Directions to defer dissolution20/04/2004L64.04
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
2.6 - Notice of Administration Order11/05/20062.6
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
Increase in nominal capital12/08/2004RESO4
2.19 - Notice of discharge of Administration Order11/01/19952.19
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
Re-registration of a company from public to private with a change of name08/10/1999CERT11
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
3.7 - Notice of Administrative Receiver's death10/09/20033.7
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
Notice of appointment of directors or secretaries07/11/2000288a
Increase in nominal capital01/11/1995RESO4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
1.1 - Report of meeting approving voluntary arran16/12/20051.1
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
Notice of passing of resolution removing an auditor07/01/2005386
AUDR - Auditor's report06/04/1997AUDR
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
Capital/bonus issue01/05/2003RES14
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
RES06 - Reduction of issued capital16/01/2002RES06
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
Decrease in nominal capital06/05/2005RESO5
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
363x - Annual Return11/10/2002363x
RES16 - Redemption of shares26/02/1996RES16
Notice of variation of administration order23/08/19992.12(scot)
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
Resolution to re-register - special resolution09/05/2002SRES02
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
Re-registration of a company from unlimited to PLC01/10/1993CERT6
4.51 - Certificate that creditors have been paid in full30/10/20044.51
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600