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Company Name: TS CARE LTD

Company Type:

Limited Company

Company No:

05403122

Company Address:

TS CARE LTD
12 Portsdown Hill Road
Bedhampton
HAVANT
PO9 3JX


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 CARE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
123 - Notice of increase in nominal capital14/08/2004123
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
Order of Court24/12/2004OC
Administration Order24/11/20052.7
2.19 - Notice of discharge of Administration Order24/09/20032.19
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
Statement of name19/03/2006EEIG1
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
Withdrawal of application for striking off28/01/2004652C
2.23 - Notice of result of meeting of creditors19/05/20062.23
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
Instrument issued under Section 244(5)16/01/2000COAD
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
123 - Notice of increase in nominal capital09/03/2006123
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
51 - Application by an unlimited company to be re-registered as limited27/07/200351
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
BUSADDCH - Business address changed28/12/2005BUSADDCH
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
Notice of Order to dispose of charged property27/12/19943.8
2.2(scot) - Notice of administration order17/12/19962.2(scot)
EEIG6 - Statement of name23/01/2002EEIG6
AUD - Auditor's letter of resignation06/11/2004AUD
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
Exempt from appointment of auditor - written resolution18/03/2005WRES03
Notice of completion of voluntary arrangement11/07/19991.4
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
COAD - Instrument issued under Section 244(5)26/11/2002COAD
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
405(1) - Notice of appointment of Receiver21/08/2000405(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
BUSADDCH - Business address changed14/12/1995BUSADDCH
Application by a public company for re-registration as a private company17/05/199353
L64.06 - Directions to defer dissolution23/10/2004L64.06
Redemption of shares - written resolution30/11/2004WRES16
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
Application by a private company for re-registration as a public company11/10/199943(3)
COCOMP - Order to wind up12/06/1996COCOMP
SRES13 - Other resolution - special resolution09/12/2005SRES13
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
AA - Annual Accounts03/11/1994AA
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
Notice of place where an oversea branch register is kept02/09/2001362
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
Notice to Official Receiver of winding-up order26/07/19954.13
Application by a public company for re-registration as a private company06/12/200253
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
COAD - Instrument issued under Section 244(5)28/10/2000COAD
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
Statement of name01/09/1996EEIG2
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
L64.04 - Directions to defer dissolution04/10/1997L64.04
Notice of passing of resolution removing an auditor13/04/2004386
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
2.2(scot) - Notice of administration order24/02/20022.2(scot)
BUSADDCH - Business address changed10/01/2000BUSADDCH
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
Certificate of specific penalty20/08/2002SPECPEN
363s - Annual Return31/08/1999363s
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
Notice of passing of resolution removing an auditor28/05/1995386
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
RES07 - Financial assistance in shares acquisition15/12/1993RES07
Administrative Receiver's report21/12/19943.10
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
L64.06 - Directions to defer dissolution04/09/1998L64.06
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02