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Company Name: TS PACKAGING LIMITED

Company Type:

Limited Company

Company No:

04683171

Company Address:

TS PACKAGING LIMITED
Unit 4 West Stone
Berry Hill Industrial Estate
DROITWICH
WR9 9AS


Date:

08/11/2009

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 PACKAGING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
Notice of order to deal with secured property14/09/19992.11(scot)
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
4.70 - Declaration of Solvency01/12/20044.70
COCOMP - Order to wind up03/07/1995COCOMP
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
652A - Application for striking off12/11/1993652A
395 - Particulars of a mortgage or charge11/04/2004395
4.70 - Declaration of Solvency21/05/19994.70
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
Annual Accounts13/02/1995AA
BONA - Bona Vacantia disclaimer27/12/1997BONA
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
Order of Court (Section 138)01/05/2005OC138
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
401 - Register of Charges09/09/2004401
Declaration of solvency23/04/19944.25(SC)
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
363s - Annual Return25/12/1996363s
RES02 - esolution to re-register19/11/2004RES02
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
Particulars of a mortgage or charge14/12/2004395
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
L64.07 - Release of Official Receiver23/12/1996L64.07
VAL - Valuation Report10/07/2001VAL
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
Elective resolution16/07/1993ELRES
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
12 - Declaration on application for registration28/03/200212
Vary share rights/names26/01/2003RES12
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
F14 - Notice of wind up23/03/1994F14
Notice of resignation of directors or secretaries17/06/1993288b
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
L64.06 - Directions to defer dissolution16/02/1999L64.06
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19