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Company Name: TS SERVICES UK LIMITED

Company Type:

Limited Company

Company No:

03977057

Company Address:

TS SERVICES UK LIMITED
Delta House
175-177 Borough High Street
LONDON
SE1 1HR


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 SERVICES UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES13 - Other resolution12/09/1994RES13
287 - Change in situation or address of Registered Office01/03/1998287
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
Reduction of issued capital17/12/2001RES06
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
363 - Annual Return21/01/2002363
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
RES10 - Allotment of securities02/12/2005RES10
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
AUDS - Auditor's statement25/09/2005AUDS
Official Receiver's release25/11/2003RELREC
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
363 - Annual Return21/08/2001363
Application by an unlimited company to be re-registered as limited30/05/200351
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
363 - Annual Return01/01/1994363
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
12 - Declaration on application for registration17/12/200112
Redemption of shares - extraordinary resolution01/01/1994ERES16
Declaration of Solvency15/11/20044.70
Vary share rights/names - written resolution13/12/1996WRES12
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
Register of members02/12/1998353
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
652C - Withdrawal of application for striking off22/08/1996652C
Re-registration of a company from unlimited to PLC14/08/1994CERT6
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
652C - Withdrawal of application for striking off26/08/2000652C
Notice of disqualification order against a body corporate30/07/2005DO2
Return by an oversea company subject to branch registration08/10/2002BR3
Declaration of solvency28/08/20064.25(SC)
Notice of appointment of Liquidator15/06/19954.9(SC)
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
4.43 - Notice of final meeting of creditors07/04/19964.43
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
Particulars of a mortgage or charge24/08/1998395
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
Liquidator's statement of receipts and payments31/03/19944.68
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
OCREREG - Order of Court for re-registration18/05/2004OCREREG
Application by a private company for re-registration as a public company06/01/200543(3)
2.21 - Statement of Administrator's proposals04/03/20062.21
53 - Application by a public company for re-registration as a private company20/12/200553
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
Notice of receiver's death08/04/20063.3(scot)
Business address changed06/11/1999BUSADDCH
Capital/bonus issue - special resolution23/04/1998SRES14
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
RES07 - Financial assistance in shares acquisition18/02/2000RES07
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
RES12 - Vary share rights/names03/06/2002RES12
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)