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Company Name: TS FINANCE LIMITED

Company Type:

Limited Company

Company No:

05977723

Company Address:

TS FINANCE LIMITED
14 Roughdown Avenue
HEMEL HEMPSTEAD
HP3 9BH


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 FINANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
2.23 - Notice of result of meeting of creditors11/06/19972.23
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
Notice of passing of resolution removing an auditor20/06/2002386
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
DO1 - Notice of disqualification of an indi15/02/1996DO1
RES09 - Confirmation of dissolution01/05/1997RES09
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
Return by a company purchasing its own shares04/09/2004169
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
123 - Notice of increase in nominal capital09/03/2006123
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
Certificate of constitution of creditors28/10/20023.4
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
Scheme of Arrangement02/12/1993CLOSE
Confirmation of dissolution10/05/1995RES09
Notice of place where an oversea branch register is kept17/04/1995362
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
Reduction of issued capital09/12/1993RES06
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
Notice of disqualification of an individual20/08/1994DO1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
2.19 - Notice of discharge of Administration Order05/12/20062.19
Resolution to re-register - ordinary resolution11/08/2004ORES02
363 - Annual Return04/01/1999363
Notice of completion of voluntary arrangement07/02/20011.4(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
Increase in nominal capital14/01/2001RESO4
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)