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Company Name: TS FASHIONS LIMITED

Company Type:

Limited Company

Company No:

05469970

Company Address:

TS FASHIONS LIMITED
416 Olympic House 12 Somerford
Grove
LONDON
N16 7TX


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 FASHIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts02/09/1995AAMD
Notice of result of meeting of creditors30/04/20012.23
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
Re-registration of a company from unlimited to PLC15/10/2002CERT6
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
Notice of petition for administration order03/01/19972.1(scot)
Application by a public company for re-registration as a private company19/06/199753
1.1 - Report of meeting approving voluntary arran01/06/19951.1
363b - Annual Return29/04/2003363b
652A - Application for striking off31/01/1998652A
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
Re-registration of a company from private to public with a change of name29/12/2000CERT7
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
225 - Change of Accounting Referenc23/04/2001225
RES13 - Other resolution14/11/2000RES13
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
Notice of disqualification of an individual23/04/2005DO1
L64.01HC - Early dissolution request07/08/2005L64.01HC
Notice of final meeting of creditors18/11/19994.43
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
RES08 - Purchase own shares19/01/2006RES08
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
Capital/bonus issue - written resolution16/12/2002WRES14
Members' assent to company being re-registered as unlimited16/01/200349(8)a
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
Allotment of securities - extraordinary resolution26/10/2003ERES10
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
51 - Application by an unlimited company to be re-registered as limited28/11/200151
Change in situation or address of Registered Office03/05/1999287
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
Reduction of issued capital12/07/2001RES06
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
363a - Annual Return28/02/1998363a
Order of Court for re-registration to private company11/06/1999OC-PRI
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
ELRES - Elective resolution22/08/2005ELRES
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c