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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:

09/11/2009

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 IMMOBILIEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
EEIG1 - Statement of name21/03/1995EEIG1
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
RES07 - Financial assistance in shares acquisition23/02/2002RES07
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
CERTNM - Change of name certificate29/02/2004CERTNM
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
Liquidator's statement of receipts and payments31/03/19954.68
Notice of manager's particulars25/09/2000EEIG3
Notice of closure of a place of business of an oversea company25/02/2006CENT8
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
RES06 - Reduction of issued capital08/05/1995RES06
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
OC138 - Order of Court (Section 138)22/10/1994OC138
RES12 - Vary share rights/names20/11/2000RES12
Notice of Administration Order17/09/20062.6
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
Statement of name15/03/2000EEIG1
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
4.70 - Declaration of Solvency13/11/19974.70
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
AA - Annual Accounts26/09/2005AA
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
Notice of increase in nominal capital05/02/1995123
Declaration of Solvency29/08/20034.70
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
Resolution to re-register20/07/1994RES02
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
3.8 - Notice of Order to dispose of charged property16/08/19933.8
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
Exempt from appointment of auditor - written resolution18/03/2005WRES03
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
Notice of final meeting of creditors18/09/19964.43
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
Report of meeting approving voluntary arrangement25/07/20031.1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
169 - Return by a company purchasing its own27/06/2005169
363s - Annual Return22/10/2004363s
Application by an unlimited company to be re-registered as limited26/03/199551
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
Re-registration of a company from unlimited to PLC22/03/2005CERT6