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Company Name: TS BAD & HEIZUNG LIMITED

Company Type:

Limited Company

Company No:

05139301

Company Address:

TS BAD & HEIZUNG LIMITED
39-40 Calthorpe Road
BIRMINGHAM
B15 1TS


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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TS BAD & HEIZUNG LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.43 - Notice of final meeting of creditors07/11/19954.43
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
Notice of discharge of Administration Order14/01/20002.19
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
2.6 - Notice of Administration Order05/08/20042.6
Notice of Order to dispose of charged property16/06/20003.8
Statement of name07/03/2001EEIG2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
363b - Annual Return10/04/2003363b
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
Release of Official Receiver06/03/2003L64.07
AA - Annual Accounts12/09/2002AA
SRES13 - Other resolution - special resolution13/11/2004SRES13
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
Release of Official Receiver06/03/2000L64.07
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
3.7 - Notice of Administrative Receiver's death21/04/20053.7
225 - Change of Accounting Referenc11/03/2002225
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
AUDR - Auditor's report01/07/1995AUDR
397a -17/04/2002397a
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
Statement of name15/09/1997EEIG2
4.43 - Notice of final meeting of creditors06/07/19984.43
L64.06 - Directions to defer dissolution30/09/2003L64.06
EEIG2 - Statement of name21/08/2002EEIG2
Register of members in non-legible form27/06/1996353a
Notice of variation of administration order09/11/19982.12(scot)
3.8 - Notice of Order to dispose of charged property16/11/19943.8
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
318 - Location of directors' service con13/08/2001318
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
RES07 - Financial assistance in shares acquisition24/10/1998RES07
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
Redemption of shares - special resolution30/05/1993SRES16
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398