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Company Name: TS SOLUTIONS UK LIMITED

Company Type:

Limited Company

Company No:

05453944

Company Address:

TS SOLUTIONS UK LIMITED
3 Hill View
STALYBRIDGE
SK15 2TH


Date:

01/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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TS SOLUTIONS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of place where an oversea branch register is kept17/04/1996362
3.10 - Administrative Receiver's report18/07/20053.10
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
362 - Notice of place where an oversea branch register is kept09/03/1994362
362 - Notice of place where an oversea branch register is kept07/07/2006362
363s - Annual Return27/06/2004363s
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
363s - Annual Return09/12/2001363s
Early dissolution request02/06/1997L64.01HC
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
395 - Particulars of a mortgage or charge15/07/1995395
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
Resolution to re-register - written resolution13/01/1999WRES02
363s - Annual Return10/09/1997363s
OC138 - Order of Court (Section 138)02/04/1999OC138
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
PROSP - Prospectus29/01/1999PROSP
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
Notice of result of meeting of creditors08/10/20022.8(scot)
Allotment of securities - written resolution19/07/1993WRES10
Directions to defer dissolution14/04/2006L64.06HC
Statement of name21/07/2005EEIG1
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
Redemption of shares - special resolution18/12/2003SRES16
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
CERTNM - Change of name certificate09/12/1999CERTNM
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
Annual Accounts27/10/1997AA
Vary share rights/names - ordinary resolution05/11/1994ORES12
362 - Notice of place where an oversea branch register is kept15/11/1996362
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
RES07 - Financial assistance in shares acquisition04/08/1999RES07
353 - Register of members26/07/1993353
Notice of appointment of Receiver02/06/2003405(1)
RES03 - Exempt from appointment of auditor25/01/1997RES03
Order or revocation or suspension of voluntary arrangement09/05/19931.2
Application by a public company for re-registration as a private company17/08/199553
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
401 - Register of Charges12/02/2001401
L64.01 - Early dissolution request16/06/1996L64.01
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
652C - Withdrawal of application for striking off16/08/1996652C
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
363b - Annual Return29/01/2001363b
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
COCOMP - Order to wind up03/12/1999COCOMP
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
Allotment of securities - extraordinary resolution20/06/2001ERES10
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
Allotment of securities - extraordinary resolution02/08/1995ERES10
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
RES02 - esolution to re-register12/08/2006RES02
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
386 - Notice of passing of resolution removing an auditor08/03/2003386
Prospectus26/09/2000PROSP
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
Notice of death of Voluntary Liquidator25/11/20034.44
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
L64.01 - Early dissolution request25/07/2003L64.01
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC