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Company Name: TS PARIS GP LIMITED

Company Type:

Limited Company

Company No:

05806282

Company Address:

TS PARIS GP LIMITED
St Catherine's House 8TH Floor
14 Kingsway
LONDON
WC2B 6LH


Date:

06/12/2009

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 PARIS GP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
694(4)(a) - Statement of name21/04/2005694(4)(a)
12 - Declaration on application for registration17/12/200112
3.10 - Administrative Receiver's report27/06/20013.10
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
Annual Return16/05/1996363
SRES15 - Change of Name Special Resolution23/07/1999SRES15
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
Notice of place where an oversea branch register is kept09/09/1998362
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
Redemption of shares - ordinary resolution07/06/2002ORES16
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
Allotment of securities - ordinary resolution13/12/1998ORES10
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
123 - Notice of increase in nominal capital10/10/2004123
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
Re-registration of a company from public to private with a change of name08/10/1999CERT11
Auditor's report07/03/1997AUDR
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
RES02 - esolution to re-register09/03/2003RES02
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
New Incorporation documents21/02/2000NEWINC
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
RES14 - Capital/bonus issue25/11/2005RES14
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
1.1 - Report of meeting approving voluntary arran05/02/19961.1
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
3.10 - Administrative Receiver's report07/06/20043.10
AUDS - Auditor's statement14/06/1997AUDS
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
123 - Notice of increase in nominal capital17/11/1994123
353a - Register of members in non-legible form04/10/2003353a
Release of Official Receiver31/03/1997L64.07HC
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
RESO5 - Decrease in nominal capital27/05/2006RESO5
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
F14 - Notice of wind up12/06/2001F14
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
Notice of Order to deal with charged property27/09/20062.18
Other resolution - special resolution14/05/2002SRES13
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
AUDR - Auditor's report22/12/1999AUDR
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
1.4 - Notice of completion of voluntary arrang04/01/20011.4
Redemption of shares - special resolution31/05/1998SRES16
Order or revocation or suspension of voluntary arrangement19/01/20001.2
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
Application by a public company for re-registration as a private company12/05/200153