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Company Name: TS LIZENZ, MARKEN- UND VERWALTUNGSGESELLSCHAFT LIMITED

Company Type:

Limited Company

Company No:

05451255

Company Address:

TS LIZENZ, MARKEN- UND VERWALTUNGSGESELLSCHAFT LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

28/11/2009

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 LIZENZ, MARKEN- UND VERWALTUNGSGESELLSCHAFT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
287 - Change in situation or address of Registered Office13/03/1994287
Vary share rights/names - extraordinary resolution29/05/2000ERES12
DISS40 - Notice of striking-off action disc15/12/1993DISS40
2.18 - Notice of Order to deal with charged property27/08/20062.18
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
Order of Court for re-registration to private company01/04/1998OC-PRI
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
Resolution to re-register - written resolution13/01/1999WRES02
Notice of disqualification of an individual23/08/2005DO1
Notice of passing of resolution removing an auditor07/01/2005386
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
Liquidator's statement of receipts and payments31/03/19954.68
BONA - Bona Vacantia disclaimer22/03/2002BONA
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
Notice of removal of Liquidator22/08/20034.11(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
RES14 - Capital/bonus issue19/08/1997RES14
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
OCREREG - Order of Court for re-registration09/10/2005OCREREG
Withdrawal of application for striking off01/06/1994652C
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
Instrument issued under Section 244(5)17/12/1998COAD
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
Cancellation of alteration to the objects of a company16/10/20006
New Incorporation documents19/12/1996NEWINC
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
Notice of disqualification order against a body corporate05/11/2002DO2
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
AUDR - Auditor's report21/11/2000AUDR
363 - Annual Return26/10/2000363
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
Allotment of securities - special resolution23/07/2001SRES10
COCOMP - Order to wind up10/03/2001COCOMP
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
RES13 - Other resolution11/11/1999RES13
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
2.19 - Notice of discharge of Administration Order03/12/19952.19
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
51 - Application by an unlimited company to be re-registered as limited24/11/199351
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
MISC - Miscellaneous document11/09/2002MISC
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
363s - Annual Return26/12/1996363s
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
Withdrawal of application for striking off04/08/2003652C
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
OC138 - Order of Court (Section 138)20/07/1994OC138
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
353 - Register of members22/07/1999353
386 - Notice of passing of resolution removing an auditor26/09/2005386
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
COAD - Instrument issued under Section 244(5)19/07/1995COAD
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
Notice of Administration Order15/04/20032.6
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
Capital/bonus issue - special resolution25/12/2004SRES14
Capital/bonus issue - written resolution16/12/2002WRES14
Directions to defer dissolution01/07/2004L64.04