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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:

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 GLOBAL LTD



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419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
2.2(scot) - Notice of administration order13/07/20012.2(scot)
Allotment of securities - special resolution13/01/2000SRES10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
Notice of closure of a place of business of an oversea company17/10/2003CENT8
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
4.43 - Notice of final meeting of creditors02/08/19984.43
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
RES16 - Redemption of shares23/11/2006RES16
Return by an oversea company that the company is being wound up15/10/2005703P(1)
Notice of discharge of administration order31/07/19982.4(scot)
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
2.21 - Statement of Administrator's proposals19/04/19932.21
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
325 - Location of register of directors' interests in shares etc22/11/1995325
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
Statement of name02/06/2002EEIG2
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
RES02 - esolution to re-register03/04/1997RES02
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
3.10 - Administrative Receiver's report20/09/20043.10
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
AA - Annual Accounts25/08/1993AA
123 - Notice of increase in nominal capital05/10/2002123
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
386 - Notice of passing of resolution removing an auditor17/07/1999386
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5