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Company Name: TS NOMINEES LIMITED

Company Type:

Limited Company

Company No:

05982792

Company Address:

TS NOMINEES LIMITED
The Old Stables
Wiggins Yard Bridge Street
GODALMING
GU7 1HW


Date:

26/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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TS NOMINEES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
4.51 - Certificate that creditors have been paid in full09/11/20014.51
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
363 - Annual Return14/02/1996363
First Directors and secretary and intended situation of Registered Office10/02/199510
288b - Notice of resignation of directors or secretaries09/04/2000288b
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
AUD - Auditor's letter of resignation19/10/2006AUD
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
2.18 - Notice of Order to deal with charged property31/03/20032.18
L64.04 - Directions to defer dissolution06/06/2002L64.04
RES14 - Capital/bonus issue09/04/1993RES14
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
Notice of appointment of Liquidator13/07/20014.9(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
694(4)(a) - Statement of name08/12/1999694(4)(a)
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
Notice of death of Liquidator07/10/19964.18(SC)
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
F14 - Notice of wind up28/12/2003F14
RES02 - esolution to re-register26/05/2004RES02
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
3.10 - Administrative Receiver's report15/02/19943.10
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
Directions to defer dissolution23/12/1993L64.06HC
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
Bona Vacantia disclaimer10/11/1999BONA
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
353a - Register of members in non-legible form27/07/2006353a
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
3.10 - Administrative Receiver's report05/10/20043.10
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
AUDS - Auditor's statement26/08/1996AUDS
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
Purchase own shares23/03/1994RES08
Registration as Friendly Society30/11/1995CERTIPS
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
Notice of striking-off action discontinued24/06/1999DISS40
Miscellaneous document12/02/1997MISC
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
Statement of name17/02/2001EEIG2
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
2.21 - Statement of Administrator's proposals09/02/20002.21
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
Statement of name17/11/2000EEIG1