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Company Name: TS I BUSINESS-GROUP LIMITED

Company Type:

Limited Company

Company No:

05011758

Company Address:

TS I BUSINESS-GROUP LIMITED
39/40 Calthorpe Road
BIRMINGHAM
B15 1TS


Date:

08/11/2009

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 I BUSINESS-GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to limited11/06/1996CERT1
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
Release of Official Receiver14/05/2001L64.07HC
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
694(4)(a) - Statement of name01/06/2003694(4)(a)
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
2.19 - Notice of discharge of Administration Order20/05/19982.19
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
AAMD - Amended Accounts17/11/1996AAMD
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
RESO5 - Decrease in nominal capital21/06/2005RESO5
F14 - Notice of wind up22/04/2001F14
694(4)(b) - Statement of name27/06/2004694(4)(b)
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
Notice of manager's particulars01/09/2000EEIG3
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
2.19 - Notice of discharge of Administration Order15/10/20032.19
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
RES14 - Capital/bonus issue14/07/2002RES14
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
Decrease in nominal capital24/09/2004RESO5
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
362 - Notice of place where an oversea branch register is kept19/04/1999362
Written elective resolution25/10/2002(W)ELRES
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
353a - Register of members in non-legible form11/12/1998353a
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
Notice of change of directors or secretaries or in their particulars27/08/1996288c
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
Location of directors' service contracts30/04/2000318
397a -17/09/2001397a
Application by an unlimited company to be re-registered as limited24/09/199351
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
Memorandum and Articles07/10/1997MA
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
Confirmation of dissolution - written resolution11/10/1994WRES09
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
Notice of resignation of Liquidator24/07/19974.16(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
1.1 - Report of meeting approving voluntary arran26/02/20051.1
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
OCREREG - Order of Court for re-registration05/10/1994OCREREG
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
AUDS - Auditor's statement25/09/2005AUDS
COCOMP - Order to wind up12/06/1996COCOMP
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
Particulars of a mortgage or charge14/12/2004395
Register of members04/04/2005353
MA - Memorandum and Articles15/08/2003MA
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
Notice of final meeting of creditors18/11/19994.43
363 - Annual Return19/10/2005363
BONA - Bona Vacantia disclaimer25/10/1994BONA