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Company Name: TS DIRECT LIMITED

Company Type:

Limited Company

Company No:

03893114

Company Address:

TS DIRECT LIMITED
18 Ampthill Place
STOKE-ON-TRENT
ST4 8NP


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 DIRECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
287 - Change in situation or address of Registered Office21/10/2002287
Notice of disqualification of an individual20/08/1994DO1
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
4.48 - Notice of constitution of liquidation committee09/11/19934.48
Scheme of Arrangement02/05/1995CLOSE
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
AA - Annual Accounts16/08/2002AA
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
L64.07 - Release of Official Receiver11/01/2000L64.07
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
Directions to defer dissolution14/12/1995L64.06
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
3.10 - Administrative Receiver's report31/12/19993.10
AUDS - Auditor's statement08/09/1995AUDS
AA - Annual Accounts29/12/1999AA
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
Particulars of an issue of secured debentures in a series16/05/2003397a
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
Allotment of securities - extraordinary resolution12/10/1997ERES10
363 - Annual Return28/02/1999363
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
Notice of removal of Liquidator20/12/19954.11(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
First Directors and secretary and intended situation of Registered Office16/04/200410
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
EEIG2 - Statement of name14/08/2001EEIG2
OC425 - Order of Court (Section 425)01/03/2004OC425
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
363a - Annual Return15/10/1998363a
363a - Annual Return31/03/2004363a
Other resolution - written resolution22/01/1995WRES13
2.21 - Statement of Administrator's proposals04/03/20062.21
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
Redemption of shares - special resolution08/10/2000SRES16
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
RESO4 - Increase in nominal capital14/04/2006RESO4
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
DISS40 - Notice of striking-off action disc09/10/2003DISS40
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
Exempt from appointment of auditor - special resolution26/11/2003SRES03
169 - Return by a company purchasing its own07/08/1997169
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
Notice of receiver's death20/11/19953.3(scot)
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
Increase in nominal capital - written resolution06/05/1999WRESO4
Purchase own shares - ordinary resolution01/06/2001ORES08
AAMD - Amended Accounts19/10/2002AAMD
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
Notice of completion of voluntary arrangement07/02/20011.4(scot)
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
L64.01 - Early dissolution request01/08/2000L64.01
RES02 - esolution to re-register23/05/1995RES02
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
Increase in nominal capital - written resolution18/10/1997WRESO4
Return of final meeting in members' voluntary winding-up14/11/20014.71
RES07 - Financial assistance in shares acquisition24/10/2005RES07
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
2.20 - Notice of variation of Administration Order03/07/20012.20
Notice of change of directors or secretaries or in their particulars06/02/1996288c
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6