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Company Name: TS ORION LIMITED

Company Type:

Limited Company

Company No:

03476389

Company Address:

TS ORION LIMITED
C/O Ascot Sinclair
Associates Ltd Avondale House
262 Uxbridge Road
PINNER
HA5 4HS


Date:

01/12/2009

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 ORION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
Vary share rights/names - written resolution02/11/2006WRES12
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
MA - Memorandum and Articles27/04/1996MA
2.7 - Administration Order11/12/20052.7
RES03 - Exempt from appointment of auditor28/12/2001RES03
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
4.51 - Certificate that creditors have been paid in full07/08/19954.51
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
Auditor's statement14/10/2003AUDS
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
Declaration on application by a joint stock company for registration as a public company07/06/2001685
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
RES02 - esolution to re-register19/11/2004RES02
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
NEWINC - New Incorporation documents03/09/2003NEWINC
4.20 - Statement of company's affairs31/03/19984.20
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
RES06 - Reduction of issued capital02/05/2006RES06
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
Capital/bonus issue01/05/2003RES14
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
SA - Shares agreement25/01/2005SA
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152