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Company Name: TS MUSIC LIMITED

Company Type:

Limited Company

Company No:

05942267

Company Address:

TS MUSIC LIMITED
6 Lansdowne Mews
LONDON
W11 3BH


Date:

29/11/2009

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 MUSIC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
Return delivered for registration of a branch of an oversea company28/02/2000BR1
RESO5 - Decrease in nominal capital25/09/2004RESO5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
Order of Court (Section 425)29/01/1994OC425
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
Return delivered for registration of a branch of an oversea company25/04/1995BR1
COAD - Instrument issued under Section 244(5)12/05/1998COAD
Auditor's report02/06/2000AUDR
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
AAMD - Amended Accounts20/11/1998AAMD
RES08 - Purchase own shares15/02/1999RES08
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
Reduction of issued capital21/04/2001RES06
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
OCREREG - Order of Court for re-registration01/03/2003OCREREG
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
Redemption of shares - written resolution24/05/1994WRES16
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
AA - Annual Accounts01/06/2001AA
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
RES12 - Vary share rights/names09/11/1999RES12
3.7 - Notice of Administrative Receiver's death29/07/20053.7
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
Annual Return02/06/2004363
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
2.19 - Notice of discharge of Administration Order20/05/19982.19
Miscellaneous document18/08/2003MISC
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
Withdrawal of application for striking off12/01/1998652C
AUDR - Auditor's report22/12/1999AUDR
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
Notice of result of meeting of creditors21/01/19982.23
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
325 - Location of register of directors' interests in shares etc10/02/1996325
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
ELRES - Elective resolution22/09/2003ELRES
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
COAD - Instrument issued under Section 244(5)09/05/1998COAD
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
318 - Location of directors' service con25/12/1999318
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
Resolution to re-register - ordinary resolution27/02/2000ORES02
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
RES02 - esolution to re-register12/04/1999RES02
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
Purchase own shares - special resolution29/10/1994SRES08
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
SA - Shares agreement10/12/2005SA
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
Written elective resolution18/12/1993(W)ELRES
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
L64.07 - Release of Official Receiver31/07/1995L64.07
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
RES08 - Purchase own shares07/06/2004RES08
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
405(1) - Notice of appointment of Receiver04/08/2005405(1)
New Incorporation documents17/07/1996NEWINC
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
RES14 - Capital/bonus issue20/07/1994RES14