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Company Name: TS SEALANTS LIMITED

Company Type:

Limited Company

Company No:

SC219908

Company Address:

TS SEALANTS LIMITED
Unit 8
106 Barloch St
GLASGOW
G22 5LE


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on ts sealants limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ts sealants limited, please click on the link below:

TS SEALANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - written resolution26/04/2004WRES10
Statement of name17/02/2001EEIG2
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
CERTNM - Change of name certificate24/03/1997CERTNM
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
Redemption of shares - written resolution06/12/1993WRES16
395 - Particulars of a mortgage or charge10/01/2000395
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
SA - Shares agreement15/11/2000SA
CERTNM - Change of name certificate22/02/1995CERTNM
Notice of receiver's death03/02/19963.3(scot)
Directions to defer dissolution23/08/1995L64.04
Certificate that creditors have been paid in full29/12/19934.51
395 - Particulars of a mortgage or charge18/08/1998395
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
288a - Notice of appointment of directors or secretaries24/03/2005288a
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
4.48 - Notice of constitution of liquidation committee01/08/20004.48
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
1.1 - Report of meeting approving voluntary arran10/08/20001.1
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
169 - Return by a company purchasing its own27/06/2004169
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
Notice of wind up02/08/1994F14
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
AAMD - Amended Accounts09/02/2002AAMD
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
COAD - Instrument issued under Section 244(5)08/02/1998COAD
Return delivered for registration of a branch of an oversea company29/11/1996BR1
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
BS - Balance sheet30/09/2004BS
Particulars of a charge created by a company registered in Scotland23/03/2001410
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
Return by a company purchasing its own shares10/09/1997169
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
Capital/bonus issue31/01/2001RES14
RES02 - esolution to re-register04/02/1996RES02
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
Notice of resignation of Liquidator04/05/20024.16(SC)
Notice of resignation of Liquidator29/06/20044.16(SC)
Return of final meeting in members' voluntary winding-up24/09/20004.71
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
Administration Order26/09/19972.7
Declaration on application for registration10/06/200612
363 - Annual Return13/07/1994363
Statement of name20/07/2005EEIG6
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
4.20 - Statement of company's affairs08/12/19954.20
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
Notice to Official Receiver of winding-up order14/06/19954.13
Vary share rights/names - written resolution18/12/1993WRES12
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
Liquidator's statement of receipts and payments24/07/20054.68
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
RESO4 - Increase in nominal capital03/03/1996RESO4
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
Other resolution - extraordinary resolution11/02/1996ERES13
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
RESO4 - Increase in nominal capital28/01/1994RESO4
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
Annual Return09/05/2005363b
Notice of final meeting of creditors31/03/20054.43
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
Resolution to re-register - written resolution31/10/1998WRES02
AUDR - Auditor's report04/06/2000AUDR
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
New Incorporation documents20/04/2003NEWINC
Allotment of securities - written resolution11/03/2006WRES10
Declaration on application by a joint stock company for registration as a public company07/06/2001685
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07