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Company Name: TS MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05859003

Company Address:

TS MANAGEMENT LIMITED
Suite B 29 Harley Street
LONDON
W1G 9QR


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 MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
2.21 - Statement of Administrator's proposals08/10/20032.21
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
Notice of appointment of Liquidator22/08/20054.9(SC)
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
RES07 - Financial assistance in shares acquisition20/11/1993RES07
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
Return by an oversea company subject to branch registration22/11/1996BR3
Decrease in nominal capital17/02/2003RESO5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
AA - Annual Accounts13/07/2000AA
L64.01 - Early dissolution request28/05/1998L64.01
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
Auditor's letter of resignation02/12/2001AUD
288a - Notice of appointment of directors or secretaries25/07/2005288a
L64.06 - Directions to defer dissolution04/11/1995L64.06
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
51 - Application by an unlimited company to be re-registered as limited06/02/199951
OC - Order of Court16/02/1998OC
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
Financial assistance in shares acquisition13/07/1999RES07
RES14 - Capital/bonus issue02/05/1996RES14
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
Order of Court for re-registration02/06/1995OCREREG
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
Declaration on application by a joint stock company for registration as a public company23/04/1997685
EEIG1 - Statement of name16/09/2004EEIG1
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
DISS40 - Notice of striking-off action disc09/10/2003DISS40
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
F14 - Notice of wind up28/03/1998F14
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
Written elective resolution25/10/2002(W)ELRES
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
COCOMP - Order to wind up18/09/1998COCOMP
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
RES11 - Disapplication of pre-emption rights07/08/2001RES11
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
Notice of variation of administration order20/09/20042.12(scot)
Redemption of shares19/05/1998RES16
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
RESO5 - Decrease in nominal capital27/11/2001RESO5
288a - Notice of appointment of directors or secretaries12/01/1998288a
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
Redemption of shares - ordinary resolution07/10/1997ORES16
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
Decrease in nominal capital - written resolution04/03/1995WRESO5
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
Administrator's Abstract of receipts and payments31/03/20062.15
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
225 - Change of Accounting Referenc16/12/2003225
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
Allotment of securities - extraordinary resolution18/10/2000ERES10
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
Location of directors' service contracts27/03/2005318
363b - Annual Return12/07/1996363b
Increase in nominal capital - written resolution20/03/1994WRESO4
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
Allotment of securities - special resolution25/12/1997SRES10
Statement of company's affairs04/02/19994.20
Official Receiver's release02/02/1999RELREC
4.70 - Declaration of Solvency23/05/19954.70
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
Disapplication of pre-emption rights23/12/1997RES11
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
Mortgage Register19/03/2006ZMORT REG
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
RES11 - Disapplication of pre-emption rights16/12/1998RES11