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Company Name: TS & CS LIMITED

Company Type:

Limited Company

Company No:

03064192

Company Address:

TS & CS LIMITED
1 Hebbecastle Down
Warfield
BRACKNELL
RG42 2QD


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 & CS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
Annual Accounts02/12/2004AA
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
OCREREG - Order of Court for re-registration17/06/2006OCREREG
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
51 - Application by an unlimited company to be re-registered as limited28/12/200551
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
Change of name certificate21/06/2002CERTNM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
Particulars of a mortgage or charge02/09/1996395
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
397a -22/01/2000397a
L64.07 - Release of Official Receiver30/11/1997L64.07
Directions to defer dissolution19/12/2002L64.06
EEIG2 - Statement of name20/02/2003EEIG2
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
325 - Location of register of directors' interests in shares etc06/07/1997325
288b - Notice of resignation of directors or secretaries09/04/2000288b
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
Notice of resignation of directors or secretaries21/02/1996288b
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
L64.01 - Early dissolution request11/02/2002L64.01
RES07 - Financial assistance in shares acquisition09/11/2003RES07
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
363 - Annual Return05/05/1995363
Return by an oversea company subject to branch registration22/11/1996BR3
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
RES03 - Exempt from appointment of auditor03/10/2006RES03
Notice of statement of administrator's proposals28/06/20012.7(scot)
169 - Return by a company purchasing its own21/05/2003169
Notice of statement of administrator's proposals20/10/19962.7(scot)
Prospectus17/09/2006PROSP