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Company Name: TS DEFENCE CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

05777903

Company Address:

TS DEFENCE CONSULTANTS LIMITED
Peters Elworthy & Moore
Salisbury House Station Road
CAMBRIDGE
CB1 2LA


Date:

03/12/2009

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 DEFENCE CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.51 - Certificate that creditors have been paid in full07/11/19964.51
AUD - Auditor's letter of resignation03/04/1994AUD
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
First Directors and secretary and intended situation of Registered Office09/01/200310
Return of final meeting in members' voluntary winding-up27/04/20044.71
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
RES10 - Allotment of securities12/06/2006RES10
Resolution to re-register - written resolution06/02/1997WRES02
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
L64.01 - Early dissolution request19/02/2003L64.01
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
363x - Annual Return25/07/1996363x
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
694(4)(a) - Statement of name11/01/2000694(4)(a)
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
397a -11/10/2004397a
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
Directions to defer dissolution16/02/2001L64.04
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
Notice of striking-off action discontinued27/07/2000DISS40
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
Reduction of issued capital04/11/2004RES06
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
3.4 - Certificate of constitution of creditors12/01/19943.4
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10