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Company Name: TS ADMINISTRATION AND ACCOUNTS LIMITED

Company Type:

Limited Company

Company No:

04885956

Company Address:

TS ADMINISTRATION AND ACCOUNTS LIMITED
44 Walter Road
WOKINGHAM
RG41 3JA


Date:

09/11/2009

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 ADMINISTRATION AND ACCOUNTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of change of directors or secretaries or in their particulars22/03/2004288c
RES13 - Other resolution12/07/2001RES13
397a -06/01/2005397a
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
Auditor's letter of resignation04/10/1995AUD
Notice of resignation of Liquidator28/01/19994.16(SC)
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
DO1 - Notice of disqualification of an indi06/08/2004DO1
1.4 - Notice of completion of voluntary arrang30/06/20031.4
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
F14 - Notice of wind up12/06/2001F14
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
Notice of administration order17/06/19982.2(scot)
363x - Annual Return03/12/2006363x
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
Notice of appointment of a Receiver by the Court05/11/19972(scot)
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
4.43 - Notice of final meeting of creditors10/06/19984.43
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
6 - Cancellation of alteration to the objects of a company02/01/19966
363s - Annual Return05/07/1994363s
4.43 - Notice of final meeting of creditors14/12/20004.43
NEWINC - New Incorporation documents15/04/1995NEWINC
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
NEWINC - New Incorporation documents31/10/1994NEWINC
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
Notice of winding up order15/02/20044.2(SC)
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
386 - Notice of passing of resolution removing an auditor15/11/2003386
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
Location of directors' service contracts09/11/2002318
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
Annual Return (Welsh language form)28/11/2006363CYM
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
Orders to rescind, defer or stay22/05/1996COLIQ
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
Shares agreement21/08/1996SA
COCOMP - Order to wind up18/04/2005COCOMP
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
363s - Annual Return27/06/2004363s
3.8 - Notice of Order to dispose of charged property21/12/19943.8
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
MISC - Miscellaneous document30/12/1998MISC
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
12 - Declaration on application for registration08/11/199712
4.43 - Notice of final meeting of creditors29/03/20044.43
Notice of variation of administration order28/12/19972.12(scot)
RES13 - Other resolution18/04/2001RES13
287 - Change in situation or address of Registered Office31/03/2006287
AUD - Auditor's letter of resignation23/07/1998AUD
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
Notice of variation of administration order09/11/19982.12(scot)
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
2.18 - Notice of Order to deal with charged property01/01/19972.18
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
Notice of final meeting of creditors27/03/20034.17(SC)
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
Notice of petition for administration order23/06/19992.1(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
Elective resolution27/04/2000ELRES
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
RES07 - Financial assistance in shares acquisition29/12/1998RES07
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
Redemption of shares - written resolution06/04/1996WRES16
SA - Shares agreement19/03/1998SA
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a