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Company Name: TS MANAGEMENT SERVICES LIMITED

Company Type:

Limited Company

Company No:

04602697

Company Address:

TS MANAGEMENT SERVICES LIMITED
The Counting House
Chapel Hill
Ashover
CHESTERFIELD
S45 0AN


Date:

23/11/2009

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 SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
363 - Annual Return30/03/2002363
4.20 - Statement of company's affairs12/06/19994.20
BONA - Bona Vacantia disclaimer02/02/1995BONA
RES09 - Confirmation of dissolution07/10/1998RES09
Purchase own shares - extraordinary resolution30/04/2002ERES08
AAMD - Amended Accounts20/11/1998AAMD
SA - Shares agreement03/04/1995SA
Written elective resolution25/10/2002(W)ELRES
OC - Order of Court24/05/2001OC
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
Return by a company purchasing its own shares03/03/1997169
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
Administrator's abstract of receipts and payments25/10/20032.9(SC)
Notice of petition for administration order23/06/19992.1(scot)
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
SA - Shares agreement12/01/2002SA
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
RES07 - Financial assistance in shares acquisition03/01/2000RES07
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
694(4)(a) - Statement of name04/02/1997694(4)(a)
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
Notice of death of Voluntary Liquidator11/10/19994.44
4.20 - Statement of company's affairs31/03/19984.20
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
Notice of statement of administrator's proposals18/08/19992.7(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
Notice of appointment of directors or secretaries07/11/2000288a
Notice of Administrative Receiver's death31/01/20063.7
288b - Notice of resignation of directors or secretaries27/06/1999288b
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a