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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:

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 LOGISTIC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.51 - Certificate that creditors have been paid in full26/11/19994.51
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
4.20 - Statement of company's affairs31/03/19984.20
OC - Order of Court24/05/2001OC
AUDR - Auditor's report28/11/1998AUDR
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
363b - Annual Return18/04/1994363b
Exempt from appointment of auditor - written resolution18/03/2005WRES03
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Notice of constitution of liquidation committee24/11/19954.48
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
COCOMP - Order to wind up03/12/1999COCOMP
Administrator's abstract of receipts and payments05/05/20062.9(SC)
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
363b - Annual Return26/09/2006363b
RELREC - Official Receiver's release24/04/1993RELREC
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
Vary share rights/names - special resolution13/12/2000SRES12
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
51 - Application by an unlimited company to be re-registered as limited05/04/199351
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
Declaration of Solvency11/06/19994.70
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
Notice of wind up19/04/1996F14
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
RES08 - Purchase own shares15/06/2003RES08
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
Redemption of shares - extraordinary resolution23/07/2006ERES16
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
Notice of documents and particulars required to be filed23/12/1995EEIG4
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
Decrease in nominal capital - special resolution05/07/1995SRESO5
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
Redemption of shares - written resolution06/12/1993WRES16
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
2.7 - Administration Order08/08/20032.7
Administration Order24/02/19972.7
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
Change of Accounting Reference Date30/06/1995225
652A - Application for striking off10/09/2005652A