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Company Name: TS CLINIC LIMITED

Company Type:

Limited Company

Company No:

04994482

Company Address:

TS CLINIC LIMITED
55 Tweedy Road
BROMLEY
BR1 3NH


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 CLINIC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06 - Directions to defer dissolution09/08/2000L64.06
Order of Court24/05/1996OC
363x - Annual Return18/10/1994363x
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
Notice of passing of resolution removing an auditor04/11/2003386
Notice of variation of administration order01/07/20002.12(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
CERTNM - Change of name certificate18/08/2004CERTNM
288b - Notice of resignation of directors or secretaries29/10/2006288b
Notice of death of Liquidator16/09/19974.18(SC)
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
ELRES - Elective resolution24/11/2004ELRES
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
Memorandum and Articles22/08/1996MA
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
L64.06 - Directions to defer dissolution04/09/1998L64.06
363a - Annual Return15/10/2001363a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
287 - Change in situation or address of Registered Office25/08/1997287
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
325 - Location of register of directors' interests in shares etc11/06/1994325
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
RES03 - Exempt from appointment of auditor01/09/1998RES03
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
Location of directors' service contracts09/03/1997318
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
Allotment of securities25/03/2003RES10
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12