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Company Name: TS BECKS LIMITED

Company Type:

Limited Company

Company No:

03422751

Company Address:

TS BECKS LIMITED
Onega House
112 Main Road
SIDCUP
DA14 6NE


Date:

08/11/2009

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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TS BECKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
EEIG6 - Statement of name03/12/2005EEIG6
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
2.2(scot) - Notice of administration order25/08/19942.2(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
353a - Register of members in non-legible form25/11/2005353a
RES10 - Allotment of securities20/10/2001RES10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
Redemption of shares - extraordinary resolution02/12/1994ERES16
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
Vary share rights/names - written resolution02/04/1998WRES12
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
Capital/bonus issue - written resolution15/05/2003WRES14
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
RES14 - Capital/bonus issue23/02/2006RES14
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
Notice of closure of a place of business of an oversea company13/04/2005CENT8
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
288b - Notice of resignation of directors or secretaries09/04/2000288b
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
Statement of company's affairs30/01/19984.20
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
288a - Notice of appointment of directors or secretaries10/05/2006288a
4.51 - Certificate that creditors have been paid in full13/07/20004.51
RES10 - Allotment of securities07/08/1999RES10
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
Change of Name Special Resolution13/12/1994SRES15
12 - Declaration on application for registration17/07/200512
Directions to defer dissolution03/06/2001L64.04
Notice of vacation of office by Liquidator24/09/20054.19(SC)
RES14 - Capital/bonus issue09/05/2002RES14
Return of final meeting in members' voluntary winding-up12/07/19964.71
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
Increase in nominal capital - special resolution09/10/1995SRESO4
652C - Withdrawal of application for striking off07/05/1999652C
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
Return by a company purchasing its own shares10/09/1997169
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
363 - Annual Return28/06/2004363
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
L64.07 - Release of Official Receiver24/10/2002L64.07
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
Declaration of solvency21/02/19984.25(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686