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Company Name: TS LOGISTIC LIMITED

Company Type:

Limited Company

Company No:

06006634

Company Address:

TS LOGISTIC LIMITED
186 Hammersmith Road
LONDON
W6 7DJ


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 LOGISTIC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
Notice of intention to carry on business as an investment company07/10/1993266(1)
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
51 - Application by an unlimited company to be re-registered as limited29/05/199851
Declaration of Solvency16/07/20054.70
RES09 - Confirmation of dissolution27/04/1996RES09
Order of Court (Section 425)03/01/1998OC425
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
RESO4 - Increase in nominal capital30/12/1994RESO4
Certificate of removal of Voluntary Liquidator01/04/19944.38
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
NEWINC - New Incorporation documents25/09/1997NEWINC
Administrative Receiver's report30/03/19963.10
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
RES03 - Exempt from appointment of auditor31/08/1998RES03
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
Administrator's Abstract of receipts and payments31/07/19942.15
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
288b - Notice of resignation of directors or secretaries29/10/2006288b
Re-registration of a company from private to public with a change of name22/12/2002CERT7
RES08 - Purchase own shares08/09/2002RES08
SA - Shares agreement13/09/1995SA
362 - Notice of place where an oversea branch register is kept12/07/1996362
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
363a - Annual Return16/03/2003363a
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
694(4)(a) - Statement of name17/10/2000694(4)(a)
Declaration on application for registration05/01/199912
363x - Annual Return20/11/1997363x
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
Increase in nominal capital - special resolution09/11/1996SRESO4
NEWINC - New Incorporation documents03/09/2003NEWINC
AUDS - Auditor's statement30/03/2005AUDS
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
Notice of wind up09/10/1993F14
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
Change of Name Special Resolution29/04/2006SRES15
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
652A - Application for striking off14/11/1998652A
Notice of disqualification of an individual15/05/2003DO1
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
1.4 - Notice of completion of voluntary arrang23/03/19981.4
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
Notice of increase in nominal capital01/05/1995123
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
318 - Location of directors' service con08/06/1994318
RES12 - Vary share rights/names06/10/1998RES12
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
401 - Register of Charges13/09/2001401
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
Statement of company's affairs12/01/19954.20