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Company Name: TS STORE LIMITED

Company Type:

Limited Company

Company No:

05160003

Company Address:

TS STORE LIMITED
Doshi & Co
First Floor Windsor House
1270 London Road Norbury
LONDON
SW16 4DH


Date:

01/12/2009

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 STORE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
Increase in nominal capital - written resolution30/04/1996WRESO4
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
RES02 - esolution to re-register01/05/2004RES02
Liquidator's statement of receipts and payment15/01/19984.6(SC)
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
Exempt from appointment of auditor - written resolution28/03/1999WRES03
Return by an oversea company subject to branch registration19/06/2003BR3
RES12 - Vary share rights/names19/10/1993RES12
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
CLOSE - Scheme of Arrangement09/02/2000CLOSE
Certificate of removal of Voluntary Liquidator21/08/19974.38
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
Vary share rights/names - written resolution12/11/1996WRES12
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
Allotment of securities28/06/2003RES10
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
Balance sheet25/02/2005BS
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
DISS40 - Notice of striking-off action disc03/07/2003DISS40
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
RES06 - Reduction of issued capital08/02/2006RES06
288b - Notice of resignation of directors or secretaries07/11/2006288b
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
1.1 - Report of meeting approving voluntary arran06/06/19971.1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
Notice of closure of a place of business of an oversea company13/04/2005CENT8
Change of Accounting Reference Date27/02/2006225
Notice of order to deal with secured property12/07/19942.11(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
RES14 - Capital/bonus issue11/02/1999RES14
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
RES07 - Financial assistance in shares acquisition23/02/2002RES07
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
L64.07 - Release of Official Receiver20/04/2004L64.07
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
AA - Annual Accounts09/04/1998AA
363s - Annual Return06/01/2002363s
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
Annual Return28/01/1996363x
Order of Court for re-registration to private company09/01/2000OC-PRI
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
L64.04 - Directions to defer dissolution01/04/1996L64.04
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
Decrease in nominal capital - special resolution15/12/2002SRESO5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
225 - Change of Accounting Referenc22/03/2003225
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
401 - Register of Charges06/09/2004401
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
353a - Register of members in non-legible form27/03/2000353a
362 - Notice of place where an oversea branch register is kept23/11/1995362
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
Application for striking off30/11/1994652A
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
MISC - Miscellaneous document10/09/2003MISC
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4