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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:

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 PACKAGING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of Administrator's proposals08/10/19952.21
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
Notice of resignation of Liquidator05/11/20034.16(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
AUDS - Auditor's statement03/06/1993AUDS
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
Certificate of removal of Voluntary Liquidator21/08/19974.38
694(4)(a) - Statement of name29/01/2006694(4)(a)
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
Notice of intention to carry on business as an investment company03/03/2001266(1)
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
Confirmation of dissolution - written resolution25/02/2000WRES09
Return by an oversea company subject to branch registration08/12/1996BR3
Notice of resignation of Liquidator23/08/20064.16(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
123 - Notice of increase in nominal capital19/04/2002123
Return by a company purchasing its own shares26/12/2003169
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
Notice of intention to carry on business as an investment company09/02/1997266(1)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
51 - Application by an unlimited company to be re-registered as limited27/07/200351
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
4.51 - Certificate that creditors have been paid in full09/11/20014.51
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
COAD - Instrument issued under Section 244(5)10/06/1994COAD
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
Registration as Friendly Society04/07/2001CERTIPS
Notice of winding up order10/06/20004.2(SC)
Resolution to re-register - special resolution22/10/1998SRES02
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
2.23 - Notice of result of meeting of creditors25/11/20022.23
363a - Annual Return07/06/1999363a
Notice of final meeting of creditors18/09/19964.43
Return delivered for registration of a branch of an oversea company25/04/1995BR1
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
Redemption of shares - ordinary resolution01/04/1995ORES16
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
Members' assent to company being re-registered as unlimited08/03/200149(8)a
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
405(1) - Notice of appointment of Receiver05/06/2001405(1)
Notice of Receiver's report23/04/19963.5(scot)
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
Notice of removal of Liquidator24/11/20004.11(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
Notice of statement of administrator's proposals02/05/20022.7(scot)
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
OC138 - Order of Court (Section 138)24/03/2005OC138
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
Capital/bonus issue24/07/2003RES14
Bona Vacantia disclaimer21/03/2001BONA
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
DO1 - Notice of disqualification of an indi16/10/1997DO1
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
Allotment of securities24/04/1996RES10
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
Official Receiver's release10/09/2004RELREC
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
6 - Cancellation of alteration to the objects of a company19/09/20036