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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:

09/11/2009

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 ORION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
3.4 - Certificate of constitution of creditors07/02/20043.4
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
Balance sheet02/10/1999BS
Notice of closure of a branch of an oversea company20/09/1997695A(3)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
RES13 - Other resolution14/11/2000RES13
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
363x - Annual Return08/09/1993363x
L64.07 - Release of Official Receiver24/07/1997L64.07
4.70 - Declaration of Solvency25/04/19954.70
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
Notice of ceasing to act of Receiver21/11/1999405(2)
RESO4 - Increase in nominal capital31/03/1996RESO4
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
Annual Return (Welsh language form)25/04/1999363CYM
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
Notice of appointment of Receiver02/06/2003405(1)
Return by an oversea company that the company is being wound up03/10/1999703P(1)
Valuation Report19/11/2006VAL
395 - Particulars of a mortgage or charge28/03/1997395
Financial assistance in shares acquisition01/04/1998RES07
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
Increase in nominal capital - special resolution09/10/1995SRESO4
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
Scheme of Arrangement26/09/2003CLOSE
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
MA - Memorandum and Articles27/04/1997MA
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
Return by an oversea company that the company is being wound up05/03/1999703P(1)
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
Notice of manager's particulars17/02/2003EEIG3
BS - Balance sheet16/09/2000BS
Redemption of shares - extraordinary resolution23/10/2001ERES16
Prospectus17/11/1998PROSP
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
694(4)(a) - Statement of name11/01/2000694(4)(a)
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
Order of Court (Section 138)16/07/1996OC138
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
Declaration on application for registration (Welsh language form).17/08/200412CYM
RES06 - Reduction of issued capital17/01/2005RES06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
Notice of a variation or cessation of a disqualification order13/09/2003DO4
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
Confirmation of dissolution24/09/1994RES09
Order of Court for re-registration to private company09/01/2000OC-PRI
Notice of Order to dispose of charged property19/08/20023.8
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
287 - Change in situation or address of Registered Office25/07/1993287
Administrative Receiver's report28/04/19963.10
Notice of discharge of Administration Order24/02/20062.19
DO1 - Notice of disqualification of an indi15/02/1996DO1
Notice of increase in nominal capital15/12/1994123
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
DO1 - Notice of disqualification of an indi13/07/2002DO1
Vary share rights/names - special resolution06/12/1998SRES12
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
AA - Annual Accounts17/02/1995AA
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4