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Company Name: TS GLOBAL ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

03720027

Company Address:

TS GLOBAL ENTERPRISES LIMITED
8 The Fieldings
Chipstead Road
BANSTEAD
SM7 2HF


Date:

28/11/2009

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 GLOBAL ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
RES12 - Vary share rights/names22/02/2006RES12
L64.01 - Early dissolution request19/04/2006L64.01
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
Notice of winding up order12/07/19934.2(SC)
EEIG2 - Statement of name26/02/1998EEIG2
EEIG2 - Statement of name31/07/1996EEIG2
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
NEWINC - New Incorporation documents28/09/1995NEWINC
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
Order of Court - dissolution void19/02/1995OC-DV
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
SRES13 - Other resolution - special resolution09/12/2005SRES13
1.1 - Report of meeting approving voluntary arran11/09/19961.1
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
Notice of Order to deal with charged property06/08/20062.18
Notice of final meeting of creditors18/11/19994.43
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
Capital/bonus issue - ordinary resolution03/04/1999ORES14
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
ELRES - Elective resolution14/07/1997ELRES
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
Notice of change of directors or secretaries or in their particulars22/03/2004288c
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
RES13 - Other resolution27/08/1997RES13
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
RES03 - Exempt from appointment of auditor03/03/1997RES03
RES08 - Purchase own shares16/02/2002RES08
2.7 - Administration Order11/12/20052.7
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
405(1) - Notice of appointment of Receiver06/07/2002405(1)
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
L64.01 - Early dissolution request02/07/1999L64.01
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
2.23 - Notice of result of meeting of creditors04/03/19962.23
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
353a - Register of members in non-legible form17/11/2006353a
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
DO1 - Notice of disqualification of an indi12/06/2002DO1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
694(4)(a) - Statement of name14/07/1995694(4)(a)
Official Receiver's release19/11/1997RELREC
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
WRES13 - Other resolution - written resolution03/03/1996WRES13
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
Notice of discharge of administration order23/02/19992.4(scot)
Members' assent to company being re-registered as unlimited12/11/200549(8)a
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
Early dissolution request24/04/2004L64.01HC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
6 - Cancellation of alteration to the objects of a company03/02/20006
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
SRES13 - Other resolution - special resolution20/06/1999SRES13
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
363b - Annual Return14/03/2000363b