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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:

30/11/2009

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
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
401 - Register of Charges14/02/2001401
CLOSE - Scheme of Arrangement02/06/2004CLOSE
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
Auditor's letter of resignation12/07/1997AUD
363a - Annual Return08/09/2005363a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
F14 - Notice of wind up09/02/2005F14
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
123 - Notice of increase in nominal capital01/12/1998123
4.20 - Statement of company's affairs10/12/19974.20
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
3.7 - Notice of Administrative Receiver's death05/11/19993.7
363a - Annual Return30/09/1998363a
AUD - Auditor's letter of resignation18/08/2005AUD
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
4.48 - Notice of constitution of liquidation committee17/08/20064.48
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
L64.06 - Directions to defer dissolution07/12/2002L64.06
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
OC - Order of Court05/08/2006OC
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
L64.04 - Directions to defer dissolution25/11/1999L64.04
1.1 - Report of meeting approving voluntary arran19/11/20051.1
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
L64.01 - Early dissolution request25/07/2003L64.01
CLOSE - Scheme of Arrangement03/09/2006CLOSE
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
395 - Particulars of a mortgage or charge26/05/1999395
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
363a - Annual Return23/10/2000363a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
L64.04 - Directions to defer dissolution16/11/1995L64.04
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
Notice of appointment of a Receiver by the Court12/01/20032(scot)
288a - Notice of appointment of directors or secretaries05/07/2006288a
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
123 - Notice of increase in nominal capital20/05/1994123
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
363b - Annual Return14/10/2000363b
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
Notice of Order to deal with charged property30/04/20012.18
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
401 - Register of Charges27/04/2004401
NEWINC - New Incorporation documents02/04/2001NEWINC
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
AA - Annual Accounts27/05/2006AA
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
2.2(scot) - Notice of administration order01/05/20002.2(scot)
New Incorporation documents21/02/2000NEWINC
Statement of name27/10/1995EEIG6
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)