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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:

08/11/2009

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
Allotment of securities - extraordinary resolution02/08/1995ERES10
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
363s - Annual Return17/03/2004363s
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
1.4 - Notice of completion of voluntary arrang10/12/19991.4
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
PROSP - Prospectus04/05/2003PROSP
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
VAL - Valuation Report30/10/1997VAL
F14 - Notice of wind up29/11/2002F14
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
51 - Application by an unlimited company to be re-registered as limited09/10/200451
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
Administration Order28/07/20052.7
Notice of order to deal with secured property17/09/20062.11(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
123 - Notice of increase in nominal capital29/11/2003123
4.43 - Notice of final meeting of creditors07/11/19954.43
Confirmation of dissolution - written resolution22/05/2001WRES09
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
Bona Vacantia disclaimer21/03/2001BONA
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
Cancellation of alteration to the objects of a company24/01/19956
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
Notice of result of meeting of creditors09/03/20052.8(scot)
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
Resolution to re-register - ordinary resolution25/05/1994ORES02
Application by a public company for re-registration as a private company19/06/199753
4.70 - Declaration of Solvency11/03/19994.70
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
Redemption of shares - written resolution17/12/2003WRES16
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
2.23 - Notice of result of meeting of creditors07/06/19942.23
363x - Annual Return28/08/1997363x
53 - Application by a public company for re-registration as a private company01/10/200653
RES14 - Capital/bonus issue19/11/1996RES14
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
RESO4 - Increase in nominal capital23/01/1997RESO4
694(4)(a) - Statement of name04/08/2005694(4)(a)
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
Re-registration of a company from limited to unlimited03/08/2006CERT3
L64.01HC - Early dissolution request09/12/1999L64.01HC
Early dissolution request16/10/2002L64.01
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
Increase in nominal capital - written resolution30/04/1996WRESO4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
4.51 - Certificate that creditors have been paid in full24/12/20024.51
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
OC425 - Order of Court (Section 425)18/11/1998OC425
OC - Order of Court16/02/1998OC
6 - Cancellation of alteration to the objects of a company22/05/20036
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
Court Order for notice of wind up06/10/2004CO4.2S
Location of directors' service contracts30/07/1996318
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
Notice of removal of Liquidator12/11/19994.11(SC)
CERTNM - Change of name certificate21/11/2000CERTNM