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Company Name: TS NEW IMAGE LTD

Company Type:

Limited Company

Company No:

05561991

Company Address:

TS NEW IMAGE LTD
Cdas Ltd Nook House
Hargrave
CHESTER
CH3 7RL


Date:

02/12/2009

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

Email Address:
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TS NEW IMAGE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
Resolution to re-register - extraordinary resolution18/03/2005ERES02
Resolution to re-register - extraordinary resolution09/09/1998ERES02
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
EEIG6 - Statement of name01/12/2000EEIG6
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
Notice of death of Voluntary Liquidator25/11/20034.44
AAMD - Amended Accounts19/10/2002AAMD
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
1.4 - Notice of completion of voluntary arrang31/03/20061.4
Administrator's Abstract of receipts and payments08/04/20032.15
Change in situation or address of Registered Office29/10/2003287
Notice of Receiver's report10/07/19943.5(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
Bona Vacantia disclaimer20/10/1999BONA
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
Certificate of release of Liquidator19/02/19974.14(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
363b - Annual Return10/05/1997363b
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
AUDS - Auditor's statement06/10/1997AUDS
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
Register of members in non-legible form21/03/1996353a
Change of accounting reference date (Welsh form)04/10/2000225CYM
4.51 - Certificate that creditors have been paid in full26/11/19994.51
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
353a - Register of members in non-legible form19/03/2005353a
SA - Shares agreement03/04/1995SA
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
4.70 - Declaration of Solvency25/04/19974.70
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
2.6 - Notice of Administration Order22/04/19992.6
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
RES10 - Allotment of securities23/09/2003RES10
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
Notice of appointment of a Receiver by the Court05/11/19972(scot)
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
OCREREG - Order of Court for re-registration01/03/2003OCREREG