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Company Name: TS BUSINESS LIMITED

Company Type:

Limited Company

Company No:

04955966

Company Address:

TS BUSINESS LIMITED
20 High Street East
Uppingham
OAKHAM
LE15 9PZ


Date:

09/11/2009

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 BUSINESS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES15 - Change of Name Special Resolution13/02/1999SRES15
2.23 - Notice of result of meeting of creditors25/11/20022.23
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
1.4 - Notice of completion of voluntary arrang18/03/19981.4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
Vary share rights/names26/01/2003RES12
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
Re-registration of a company from unlimited to PLC19/02/2000CERT6
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
L64.06 - Directions to defer dissolution31/03/2006L64.06
RES13 - Other resolution31/10/2000RES13
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
F14 - Notice of wind up23/03/1994F14
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
4.20 - Statement of company's affairs15/12/20034.20
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
RES09 - Confirmation of dissolution27/04/1996RES09
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
RES03 - Exempt from appointment of auditor22/09/2002RES03
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
Redemption of shares27/03/2005RES16
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
Declaration on application by a joint stock company for registration as a public company29/05/2000685
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
RES07 - Financial assistance in shares acquisition03/08/1995RES07
363b - Annual Return17/05/1994363b
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
Business address changed06/11/1999BUSADDCH
Increase in nominal capital08/05/1994RESO4
395 - Particulars of a mortgage or charge11/12/1993395
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
Reduction of issued capital17/09/1998RES06
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
Disapplication of pre-emption rights30/11/1997RES11
Allotment of securities - ordinary resolution03/10/1999ORES10
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
2.18 - Notice of Order to deal with charged property23/06/19952.18
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
Abstract of receipt and payments in receivership17/11/19933.6
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
MA - Memorandum and Articles17/06/2005MA
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
2.2(scot) - Notice of administration order25/05/19962.2(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
694(4)(a) - Statement of name15/08/1993694(4)(a)
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
Early dissolution request04/01/1995L64.01HC
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)