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Company Name: TS MIDLANDS STORAGE EQUIPMENT LTD

Company Type:

Limited Company

Company No:

05828378

Company Address:

TS MIDLANDS STORAGE EQUIPMENT LTD
Unit 3 Allenbrooks Way
Station Road
WYMONDHAM
NR18 0NW


Date:

04/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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To view the most up to date company information on ts midlands storage equipment ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ts midlands storage equipment ltd, please click on the link below:

TS MIDLANDS STORAGE EQUIPMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES13 - Other resolution - written resolution05/04/2006WRES13
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
Notice of place where an oversea branch register is kept17/04/1995362
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
PROSP - Prospectus04/12/1995PROSP
Notice of manager's particulars04/02/1997EEIG3
OC138 - Order of Court (Section 138)19/01/2002OC138
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
MA - Memorandum and Articles15/11/2004MA
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
Vary share rights/names - extraordinary resolution01/10/2003ERES12
Order of Court06/01/1995OC
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
Reduction of issued capital - written resolution15/10/2001WRES06
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
Written elective resolution07/09/2002(W)ELRES
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
Notice of appointment of Liquidator30/04/20064.9(SC)
287 - Change in situation or address of Registered Office16/08/1993287
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
1.1 - Report of meeting approving voluntary arran07/04/19951.1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
Exempt from appointment of auditor13/05/1993RES03
Notice of variation of administration order11/05/20062.12(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
363b - Annual Return06/03/1994363b
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
Application to the Court for cancellation of resolution for re-registration23/12/200354
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
SRES13 - Other resolution - special resolution26/02/2000SRES13
363 - Annual Return27/07/1996363
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
2.18 - Notice of Order to deal with charged property07/01/20002.18
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
AUDR - Auditor's report22/11/2002AUDR
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
PROSP - Prospectus13/02/2002PROSP
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
AUD - Auditor's letter of resignation16/06/1996AUD
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
Return delivered for registration of a branch of an oversea company07/09/2002BR1
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
Notice of appointment of Receiver01/07/1994405(1)
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
1.4 - Notice of completion of voluntary arrang07/05/19991.4
Notice of vacation of office by Liquidator26/02/20064.19(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
Register of Charges04/06/1994401
Allotment of securities - special resolution14/10/1997SRES10
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
2.2(scot) - Notice of administration order27/07/19952.2(scot)
6 - Cancellation of alteration to the objects of a company29/10/19976
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
Statement of name12/03/2003694(4)(a)
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
318 - Location of directors' service con16/12/1996318
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
BONA - Bona Vacantia disclaimer02/02/1995BONA
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4