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Company Name: TS DIENSTLEISTUNG UND VERWALTUNG LIMITED

Company Type:

Limited Company

Company No:

05351342

Company Address:

TS DIENSTLEISTUNG UND VERWALTUNG LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

25/11/2009

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 DIENSTLEISTUNG UND VERWALTUNG LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06 - Directions to defer dissolution23/09/2006L64.06
Allotment of securities - written resolution30/12/1996WRES10
L64.04 - Directions to defer dissolution30/12/1993L64.04
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
Notice of variation of administration order28/12/19972.12(scot)
EEIG1 - Statement of name21/03/1995EEIG1
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
363s - Annual Return31/12/2005363s
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
RES12 - Vary share rights/names23/05/1999RES12
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
363b - Annual Return22/05/2005363b
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
AAMD - Amended Accounts20/10/2005AAMD
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
OCREREG - Order of Court for re-registration05/10/1994OCREREG
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
Allotment of securities - ordinary resolution29/05/1995ORES10
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
MA - Memorandum and Articles14/01/2006MA
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
Certificate of release of Liquidator14/10/20014.14(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
Notice of discharge of administration order09/05/19932.4(scot)
RES10 - Allotment of securities12/07/2004RES10
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3