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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:

03/12/2009

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 PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
RES03 - Exempt from appointment of auditor25/09/2002RES03
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
Administrator's Abstract of receipts and payments19/05/19992.15
Notice of documents and particulars required to be filed28/02/1995EEIG4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
362 - Notice of place where an oversea branch register is kept23/06/1995362
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
RESO4 - Increase in nominal capital23/02/2002RESO4
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
NEWINC - New Incorporation documents27/06/1997NEWINC
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
Statement of name12/08/1995EEIG1
405(1) - Notice of appointment of Receiver03/12/1995405(1)
Notice of place where an oversea branch register is kept27/04/1996362
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
Order of Court (Section 425)13/02/1995OC425
Withdrawal of application for striking off13/10/2003652C
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
Change of name certificate16/05/1998CERTNM
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
363x - Annual Return22/05/2003363x
Annual Accounts27/12/1997AA
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
RES07 - Financial assistance in shares acquisition31/01/1995RES07
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
Other resolution - special resolution11/09/2002SRES13
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
BONA - Bona Vacantia disclaimer20/02/1996BONA
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
RES16 - Redemption of shares11/09/1999RES16
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
Administrative Receiver's report28/07/19973.10
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
694(4)(b) - Statement of name03/12/1999694(4)(b)
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
Exempt from appointment of auditor18/05/2002RES03
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
RES09 - Confirmation of dissolution23/06/1998RES09
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
Reduction of issued capital - special resolution05/07/2004SRES06
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
RES16 - Redemption of shares12/04/1996RES16
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
First Directors and secretary and intended situation of Registered Office27/05/199410
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
397 - Particulars for the registration of a charge to secure a series of debentures09/07/1993397
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
Vary share rights/names - special resolution13/11/1999SRES12
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
Statement of name01/04/1995694(4)(a)
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
Cancellation of alteration to the objects of a company16/04/19946
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
RES13 - Other resolution12/09/1994RES13