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Company Name: TS PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05994179

Company Address:

TS PROPERTIES LIMITED
5 Dendys
Hemingford Grey
HUNTINGDON
PE28 9EU


Date:

10/11/2009

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 PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a charge created by a company registered in Scotland24/01/2004410
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
SRES15 - Change of Name Special Resolution07/03/2005SRES15
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
Written elective resolution27/06/2000(W)ELRES
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
2.20 - Notice of variation of Administration Order11/04/20002.20
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
Capital/bonus issue - special resolution28/07/1999SRES14
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
Notice of documents and particulars required to be filed27/03/1995EEIG4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
Order of Court (Section 138)17/06/1994OC138
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
OC - Order of Court07/01/1995OC
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
Return by an oversea company that the company is being wound up03/10/1999703P(1)
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
BS - Balance sheet24/05/1996BS
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
AUD - Auditor's letter of resignation31/12/2001AUD
Order of Court (Section 138)03/07/1993OC138
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
RES09 - Confirmation of dissolution07/01/2001RES09
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
Certificate of removal of Voluntary Liquidator10/08/19964.38
RES07 - Financial assistance in shares acquisition25/07/2004RES07
2.20 - Notice of variation of Administration Order28/05/20012.20
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
1.4 - Notice of completion of voluntary arrang31/03/20061.4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
Order of Court - dissolution void19/02/1995OC-DV
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
Notice of appointment of a Receiver by the Court09/01/20022(scot)
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
SRES13 - Other resolution - special resolution13/11/2004SRES13
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
Re-registration of a company from unlimited to limited11/06/1996CERT1
AUDS - Auditor's statement24/01/1996AUDS
Declaration on application by a joint stock company for registration as a public company07/06/2001685
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
AAMD - Amended Accounts20/04/1996AAMD
Notice of wind up24/04/1995F14
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
363b - Annual Return21/03/1998363b