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Company Name: TS FASSADENTECHNIK LTD

Company Type:

Limited Company

Company No:

05936775

Company Address:

TS FASSADENTECHNIK LTD
Prime Service
483 Green Lanes
LONDON
N13 4BS


Date:

10/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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To view the most up to date company information on ts fassadentechnik ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ts fassadentechnik ltd, please click on the link below:

TS FASSADENTECHNIK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
L64.07 - Release of Official Receiver12/11/1996L64.07
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
BS - Balance sheet19/02/2002BS
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
BUSADDCH - Business address changed28/07/1999BUSADDCH
RES12 - Vary share rights/names04/06/2003RES12
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
RESO4 - Increase in nominal capital02/09/1997RESO4
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
Release of Official Receiver06/03/2003L64.07
Notice of disqualification order against a body corporate03/05/1994DO2
123 - Notice of increase in nominal capital19/04/2002123
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
RES16 - Redemption of shares24/05/2001RES16
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
Particulars of an issue of secured debentures in a series23/01/1996397a
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
RES08 - Purchase own shares13/03/1994RES08
VAL - Valuation Report20/05/1993VAL
SRES13 - Other resolution - special resolution29/11/2006SRES13
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
3.4 - Certificate of constitution of creditors16/11/19953.4
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
MISC - Miscellaneous document13/11/1996MISC
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
Notice of a variation or cessation of a disqualification order17/02/1994DO4
2.23 - Notice of result of meeting of creditors17/02/20032.23
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
325 - Location of register of directors' interests in shares etc08/09/1997325
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
51 - Application by an unlimited company to be re-registered as limited09/09/199651
Miscellaneous document16/02/2005MISC
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
DO1 - Notice of disqualification of an indi06/08/2004DO1
RESO5 - Decrease in nominal capital21/06/2005RESO5
AA - Annual Accounts27/08/1994AA
Order or revocation or suspension of voluntary arrangement27/02/19981.2
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
EEIG1 - Statement of name10/01/2000EEIG1
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
Notice of administration order29/01/19962.2(scot)
4.48 - Notice of constitution of liquidation committee01/08/20004.48