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Company Name: TS GLOBAL LTD

Company Type:

Limited Company

Company No:

05592092

Company Address:

TS GLOBAL LTD
No 1 Finway
LUTON
LU1 1WE


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.


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TS GLOBAL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
VAL - Valuation Report01/06/1997VAL
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
Register of Charges10/04/2006401
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
MISC - Miscellaneous document08/02/2001MISC
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
53 - Application by a public company for re-registration as a private company04/09/199553
L64.07 - Release of Official Receiver17/06/1997L64.07
3.7 - Notice of Administrative Receiver's death26/05/20023.7
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
CLOSE - Scheme of Arrangement03/09/2006CLOSE
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
12 - Declaration on application for registration26/05/199912
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
Reduction of issued capital - written resolution26/12/2002WRES06
RES14 - Capital/bonus issue26/05/2005RES14
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
BONA - Bona Vacantia disclaimer04/04/1998BONA
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
RES03 - Exempt from appointment of auditor01/10/1994RES03
Resolution to re-register - ordinary resolution25/05/1994ORES02
362 - Notice of place where an oversea branch register is kept30/12/1996362
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
BONA - Bona Vacantia disclaimer07/03/1996BONA
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
RES08 - Purchase own shares29/12/2003RES08
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
Return of final meeting in members' voluntary winding-up07/10/20034.71
Return by an oversea company subject to branch registration19/11/1993BR3
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
Allotment of securities23/01/2000RES10
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
287 - Change in situation or address of Registered Office31/03/2006287
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
287 - Change in situation or address of Registered Office23/04/1999287
OC138 - Order of Court (Section 138)05/01/1999OC138
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08