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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:

09/11/2009

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
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
Purchase own shares - extraordinary resolution27/05/1994ERES08
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
RES11 - Disapplication of pre-emption rights05/05/2003RES11
395 - Particulars of a mortgage or charge11/05/1998395
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
OC - Order of Court04/10/1998OC
353a - Register of members in non-legible form26/06/2006353a
Liquidator's statement of receipts and payments08/08/19964.68
395 - Particulars of a mortgage or charge10/01/2000395
Notice of dismissal of petition for administration order09/04/20022.3(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
401 - Register of Charges13/12/1995401
Vary share rights/names - written resolution13/08/2000WRES12
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
Prospectus03/03/1997PROSP
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
405(1) - Notice of appointment of Receiver12/11/2001405(1)
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
53 - Application by a public company for re-registration as a private company23/11/199753
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
4.70 - Declaration of Solvency03/05/19974.70
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
Change of accounting reference date (Welsh form)21/03/2006225CYM
Prospectus31/03/1998PROSP
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
Memorandum and Articles - used in re-registration12/11/2002MAR
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
2.18 - Notice of Order to deal with charged property27/08/20062.18
RES06 - Reduction of issued capital24/03/1995RES06
RES09 - Confirmation of dissolution03/05/2002RES09
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
353 - Register of members25/11/1998353
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
Application by a limited company to be re-registered as unlimited04/06/199849(1)
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
Notice of striking-off action discontinued24/06/1999DISS40
123 - Notice of increase in nominal capital20/05/1994123
363b - Annual Return05/04/1997363b
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
Scheme of Arrangement23/06/2005CLOSE
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
OC - Order of Court07/01/1995OC
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2