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Company Name: TS SECRETARIES LIMITED

Company Type:

Limited Company

Company No:

05982783

Company Address:

TS SECRETARIES LIMITED
The Old Stables
Wiggins Yard Bridge Street
GODALMING
GU7 1HW


Date:

09/11/2009

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 SECRETARIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
DISS40 - Notice of striking-off action disc22/10/1998DISS40
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
395 - Particulars of a mortgage or charge26/09/2000395
Notice of result of meeting of creditors09/03/20052.8(scot)
BONA - Bona Vacantia disclaimer31/05/1996BONA
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
DO1 - Notice of disqualification of an indi02/03/2005DO1
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
Vary share rights/names - ordinary resolution20/04/1996ORES12
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
Statement of rights attached to allotted shares25/07/2000128(1)
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
WRES13 - Other resolution - written resolution15/03/2000WRES13
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117