creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



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:

09/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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

TS FINANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
Notice of striking-off action discontinued01/07/2000DISS40
3.8 - Notice of Order to dispose of charged property27/02/20033.8
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
2.21 - Statement of Administrator's proposals01/10/19972.21
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
1.1 - Report of meeting approving voluntary arran10/09/19951.1
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
Amended Accounts01/08/1995AAMD
Directions to defer dissolution15/11/1998L64.06
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
Particulars of a charge created by a company registered in Scotland15/10/2002410
AUDR - Auditor's report22/12/1999AUDR
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
Redemption of shares - ordinary resolution03/08/1998ORES16
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
Official Receiver's release25/01/2002RELREC
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
Other resolution - special resolution04/06/1994SRES13
Notice of closure of a branch of an oversea company05/06/1998695A(3)
AUD - Auditor's letter of resignation21/05/1994AUD
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
RES12 - Vary share rights/names20/11/1995RES12
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
EEIG1 - Statement of name30/10/2004EEIG1
Order of Court for re-registration to private company28/09/2006OC-PRI
RELREC - Official Receiver's release30/08/1995RELREC
EEIG1 - Statement of name11/12/1997EEIG1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
Liquidator's statement of receipts and payments15/02/19954.68
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
Resolution to re-register - special resolution09/11/1994SRES02
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
OC - Order of Court04/10/1998OC
Early dissolution request09/08/2005L64.01
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
Abstract of receipt and payments in receivership25/09/19973.6
OC - Order of Court01/09/1993OC
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
Memorandum and Articles - used in re-registration12/11/2002MAR
Redemption of shares - ordinary resolution12/06/2003ORES16
CERT7 - Re-registration of a company from private to public with a change of name08/11/2000CERT7
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
EEIG1 - Statement of name22/12/2000EEIG1
Application by a private company for re-registration as a public company17/05/199343(3)
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
Valuation Report06/04/2002VAL
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
Notice of resignation of directors or secretaries02/07/1995288b
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
SRES13 - Other resolution - special resolution26/01/1999SRES13
2.18 - Notice of Order to deal with charged property22/09/20002.18
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
Statement of rights attached to allotted shares12/05/1999128(1)
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
Register of members09/10/2005353