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Company Name: TS ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

05499088

Company Address:

TS ENGINEERING LIMITED
14 Kingston Drive
NORMANTON
WF6 1TS


Date:

08/11/2009

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 ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a place of business of an oversea company01/12/1995CENT8
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
First Directors and secretary and intended situation of Registered Office27/08/199310
288b - Notice of resignation of directors or secretaries07/08/1995288b
MA - Memorandum and Articles16/07/1994MA
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
288a - Notice of appointment of directors or secretaries17/01/2006288a
Resolution to re-register - written resolution16/07/2000WRES02
Annual Return18/01/2004363a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
Particulars of a charge created by a company registered in Scotland22/07/1993410
225 - Change of Accounting Referenc11/07/2006225
Written elective resolution26/11/2002(W)ELRES
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
Redemption of shares27/03/2005RES16
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
AAMD - Amended Accounts13/01/1999AAMD
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
L64.06 - Directions to defer dissolution12/10/2001L64.06
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
Statement of Administrator's proposals08/10/19952.21
6 - Cancellation of alteration to the objects of a company23/09/20026
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
Members' assent to company being re-registered as unlimited12/08/199449(8)a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
Financial assistance in shares acquisition12/08/2006RES07
F14 - Notice of wind up14/08/1998F14
Directions to defer dissolution19/07/1997L64.04
Notice of completion of voluntary arrangement20/03/19971.4(scot)
RESO4 - Increase in nominal capital23/01/1997RESO4
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
Vary share rights/names - written resolution18/12/1993WRES12
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
2.23 - Notice of result of meeting of creditors24/10/19972.23
12 - Declaration on application for registration17/12/200112
RES12 - Vary share rights/names13/10/2001RES12
MA - Memorandum and Articles14/01/2006MA
3.4 - Certificate of constitution of creditors02/09/20013.4