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Company Name: TS IMMOBILIEN LIMITED

Company Type:

Limited Company

Company No:

05405269

Company Address:

TS IMMOBILIEN LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

29/11/2009

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 IMMOBILIEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
RESO4 - Increase in nominal capital08/06/2002RESO4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
Return of final meeting in members' voluntary winding-up02/09/20044.71
401 - Register of Charges12/12/2002401
4.43 - Notice of final meeting of creditors07/09/20014.43
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
Notice of Order to deal with charged property26/06/19992.18
Notice of death of Liquidator06/10/19994.18(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
RELREC - Official Receiver's release24/12/1999RELREC
Purchase own shares - ordinary resolution01/08/1996ORES08
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
Re-registration of a company from limited to unlimited03/08/2006CERT3
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
Notice of Order to deal with charged property06/03/19992.18
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
Change of name certificate28/12/1993CERTNM
363x - Annual Return24/07/1995363x
PROSP - Prospectus06/04/2000PROSP
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
Notice of final meeting of creditors11/11/19974.43
288a - Notice of appointment of directors or secretaries24/03/2005288a
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
F14 - Notice of wind up13/11/2004F14
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
L64.04 - Directions to defer dissolution06/06/2002L64.04
DISS40 - Notice of striking-off action disc28/01/2002DISS40
RES14 - Capital/bonus issue20/07/1994RES14
Declaration on application for registration06/09/200312
Allotment of securities - extraordinary resolution13/09/1993ERES10
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
Statement of Administrator's proposals08/10/19952.21
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
Memorandum and Articles25/03/1997MA
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
3.8 - Notice of Order to dispose of charged property23/06/19983.8
Vary share rights/names - special resolution04/11/1993SRES12
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
Order of Court (Section 138)25/06/1994OC138
ELRES - Elective resolution07/01/2006ELRES
2.18 - Notice of Order to deal with charged property03/08/20002.18
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
Members' assent to company being re-registered as unlimited21/12/199949(8)a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R