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Company Name: TS ELECTRICAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

03573871

Company Address:

TS ELECTRICAL SERVICES LIMITED
Equinox House
Clifton Park Avenue
YORK
YO30 5PA


Date:

22/11/2009

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 ELECTRICAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return05/10/1995363s
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
Decrease in nominal capital - written resolution13/09/1993WRESO5
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
RES13 - Other resolution12/09/1994RES13
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
Reduction of issued capital - written resolution18/12/2001WRES06
Notice of intention to carry on business as an investment company17/08/1994266(1)
2.19 - Notice of discharge of Administration Order10/01/19992.19
Notice of administration order18/11/20042.2(scot)
Redemption of shares24/02/2004RES16
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
Annual Accounts31/05/1993AA
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
3.7 - Notice of Administrative Receiver's death04/05/20043.7
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
2.20 - Notice of variation of Administration Order27/06/19972.20
Withdrawal of application for striking off25/11/2001652C
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
Annual Return15/01/1996363s
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
353 - Register of members13/02/1999353
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
RELREC - Official Receiver's release15/08/1993RELREC
SRES15 - Change of Name Special Resolution17/09/1999SRES15
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
L64.01HC - Early dissolution request19/08/2000L64.01HC
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
2.2(scot) - Notice of administration order18/03/19962.2(scot)
Annual Return22/09/1999363a
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
363s - Annual Return02/02/2002363s
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
Certificate of specific penalty22/02/1995SPECPEN
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
RES08 - Purchase own shares12/03/2000RES08
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
Amended Accounts09/08/1995AAMD
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)