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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:

10/11/2009

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
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128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
COAD - Instrument issued under Section 244(5)18/03/2002COAD
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
362 - Notice of place where an oversea branch register is kept23/11/1995362
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
353a - Register of members in non-legible form05/06/2005353a
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
Register of members in non-legible form21/03/1996353a
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
AUDR - Auditor's report23/08/1994AUDR
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
Redemption of shares - written resolution17/12/2003WRES16
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
SA - Shares agreement12/01/2002SA
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
Allotment of securities24/04/1996RES10
2.6 - Notice of Administration Order24/09/19972.6
RES08 - Purchase own shares08/09/2002RES08
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
Re-registration of a company from limited to unlimited11/10/1993CERT3
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
Mortgage Register14/02/1999ZMORT REG
BONA - Bona Vacantia disclaimer19/10/2000BONA
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
Liquidator's statement of receipts and payment18/10/20054.6(SC)
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
363x - Annual Return05/06/2002363x
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
Reduction of issued capital09/06/2000RES06
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
3.8 - Notice of Order to dispose of charged property22/05/19983.8
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
OC138 - Order of Court (Section 138)03/11/2004OC138
CERT5 - Re-registration of a company from private to public02/06/2004CERT5