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Company Name: TS IT CONSULTING LIMITED

Company Type:

Limited Company

Company No:

04804494

Company Address:

TS IT CONSULTING LIMITED
127 Berwick Avenue
HAYES
UB4 0NH


Date:

09/11/2009

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 IT CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
Redemption of shares - special resolution08/10/2000SRES16
Notice of striking-off action suspended20/12/1999DISS6
Application to the Court for cancellation of resolution for re-registration12/02/200654
L64.04 - Directions to defer dissolution29/03/1995L64.04
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
Shares agreement23/09/2003SA
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
DO1 - Notice of disqualification of an indi22/02/2000DO1
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
Confirmation of dissolution - special resolution10/10/1996SRES09
BS - Balance sheet21/04/1998BS
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
OC - Order of Court11/09/2002OC
NEWINC - New Incorporation documents11/11/1995NEWINC
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
Notice of resignation of directors or secretaries06/06/1996288b
363s - Annual Return23/06/2001363s
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
363b - Annual Return12/08/1997363b
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
363b - Annual Return06/03/1994363b
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
2.18 - Notice of Order to deal with charged property14/07/19932.18
RES07 - Financial assistance in shares acquisition24/10/1998RES07
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
1.4 - Notice of completion of voluntary arrang30/08/19971.4
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
2.6 - Notice of Administration Order22/04/19992.6
Re-registration of a company from public to private16/11/1997CERT10
2.6 - Notice of Administration Order21/01/19952.6
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
Notice of death of Voluntary Liquidator27/02/20064.44
Business address changed30/09/2004BUSADDCH
694(4)(a) - Statement of name12/12/1999694(4)(a)
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
AA - Annual Accounts05/10/1993AA
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
RES02 - esolution to re-register04/02/1997RES02
Redemption of shares12/07/2005RES16
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
Vary share rights/names - special resolution26/05/2001SRES12
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)