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Company Name: TS INVESTMENTS BRISTOL LTD

Company Type:

Limited Company

Company No:

05662753

Company Address:

TS INVESTMENTS BRISTOL LTD
339 Two Mile Hill Road
Kingswood
BRISTOL
BS15 1AN


Date:

27/11/2009

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 INVESTMENTS BRISTOL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - ordinary resolution10/07/2005ORES06
Order of Court for re-registration to private company12/09/2001OC-PRI
Decrease in nominal capital - written resolution22/01/1996WRESO5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
Re-registration of a company from unlimited to limited24/08/1994CERT1
Annual Accounts02/12/2004AA
RES10 - Allotment of securities22/08/1996RES10
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
RES03 - Exempt from appointment of auditor01/10/1994RES03
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
2.18 - Notice of Order to deal with charged property11/02/20052.18
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
Registration as Friendly Society04/07/2001CERTIPS
353a - Register of members in non-legible form27/02/1995353a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
Notice of closure of a place of business of an oversea company23/03/2006CENT8
Declaration on application by a joint stock company for registration as a public company29/05/2000685
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
363 - Annual Return14/02/1996363
RESO5 - Decrease in nominal capital11/02/2000RESO5
COCOMP - Order to wind up27/08/2002COCOMP
Vary share rights/names - extraordinary resolution18/02/2003ERES12
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
Decrease in nominal capital - written resolution13/05/2006WRESO5
Purchase own shares - ordinary resolution27/07/1997ORES08
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
NEWINC - New Incorporation documents15/03/2005NEWINC
Confirmation of dissolution18/08/1994RES09
OCREREG - Order of Court for re-registration10/10/2006OCREREG
Notice of passing of resolution removing an auditor16/04/1996386
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
Order of Court24/05/1996OC
Confirmation of dissolution - written resolution07/12/2000WRES09
First Directors and secretary and intended situation of Registered Office26/05/199610
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Capital/bonus issue - written resolution21/11/2001WRES14
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
Certificate that creditors have been paid in full01/11/19974.51
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
Reduction of issued capital - written resolution05/12/2004WRES06
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
Business address changed21/12/1993BUSADDCH
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
Return by a company purchasing its own shares20/08/2004169
RES02 - esolution to re-register28/08/1996RES02
BS - Balance sheet28/06/1997BS