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Company Name: TS LTD

Company Type:

Non-Limited

Company Address:

TS LTD
169 Borough High St
LONDON
SE1 1HR


Date:

08/11/2009

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 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Official Receiver's release14/02/2004RELREC
Re-registration of a company from unlimited to limited16/06/1999CERT1
Notice of vacation of office by Liquidator24/12/19944.19(SC)
Allotment of securities - written resolution02/02/2001WRES10
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
363a - Annual Return22/08/1995363a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Redemption of shares - ordinary resolution05/03/1996ORES16
Capital/bonus issue - ordinary resolution08/01/2006ORES14
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
MISC - Miscellaneous document18/05/1998MISC
MISC - Miscellaneous document21/10/1993MISC
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
287 - Change in situation or address of Registered Office13/03/1994287
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
WRES13 - Other resolution - written resolution02/12/1998WRES13
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
BONA - Bona Vacantia disclaimer20/11/2003BONA
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
Other resolution - ordinary resolution16/02/1999ORES13
397a -30/08/1998397a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
Declaration of Solvency11/06/19994.70
363b - Annual Return08/10/1998363b
2.23 - Notice of result of meeting of creditors24/10/19972.23
RESO4 - Increase in nominal capital08/11/2000RESO4
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
51 - Application by an unlimited company to be re-registered as limited20/01/199651
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
RESO4 - Increase in nominal capital01/02/1999RESO4
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
RES06 - Reduction of issued capital31/12/1993RES06
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
Particulars of a charge created by a company registered in Scotland03/06/2000410
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
RES14 - Capital/bonus issue27/04/2001RES14
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
Valuation Report19/11/2006VAL
363a - Annual Return16/03/2003363a
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)