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Company Name: TS CONTROL SYSTEMS

Company Type:

Non-Limited

Company Address:

TS CONTROL SYSTEMS
Medway Farm
Southminster Rd
Althorne
CHELMSFORD
CM3 6EN


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on ts control systems or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ts control systems, please click on the link below:

TS CONTROL SYSTEMS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of increase in nominal capital13/06/2002123
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
363a - Annual Return05/12/2006363a
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
Allotment of securities - ordinary resolution29/05/1995ORES10
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
AA - Annual Accounts21/11/1993AA
Return by an oversea company subject to branch registration01/02/1997BR3
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
L64.01 - Early dissolution request24/08/1994L64.01
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
Decrease in nominal capital - special resolution29/11/2001SRESO5
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
Notice of resignation of directors or secretaries02/07/1995288b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
First Directors and secretary and intended situation of Registered Office18/05/200410
Vary share rights/names - special resolution13/12/2000SRES12
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
AUDS - Auditor's statement26/08/1996AUDS
RES16 - Redemption of shares08/02/2000RES16
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
Allotment of securities - ordinary resolution09/08/2003ORES10
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
363a - Annual Return28/09/2003363a
Vary share rights/names - written resolution22/04/2006WRES12
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
Resolution to re-register - ordinary resolution11/08/2004ORES02
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
2.21 - Statement of Administrator's proposals01/09/20022.21
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
Return delivered for registration of a branch of an oversea company27/07/2006BR1
SRES15 - Change of Name Special Resolution07/06/1999SRES15
NEWINC - New Incorporation documents19/04/1994NEWINC
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
51 - Application by an unlimited company to be re-registered as limited08/10/199851
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
RESO5 - Decrease in nominal capital19/09/1996RESO5
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
Elective resolution16/10/2002ELRES
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
Increase in nominal capital12/09/1997RESO4
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
MA - Memorandum and Articles05/03/2003MA
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
L64.01HC - Early dissolution request21/11/2004L64.01HC
Notice of striking-off action discontinued27/03/2006DISS40