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Company Name: TS & D LIMITED

Company Type:

Limited Company

Company No:

02646154

Company Address:

TS & D LIMITED
45 Warmington Close
Ernsford Grange
COVENTRY
CV3 2GQ


Date:

26/11/2009

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 & D LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
MA - Memorandum and Articles26/11/2003MA
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
386 - Notice of passing of resolution removing an auditor19/04/1998386
Business address changed20/10/2005BUSADDCH
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
4.20 - Statement of company's affairs05/12/19944.20
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
652A - Application for striking off23/07/2002652A
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
Order of Court (Section 425)03/12/2000OC425
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
225 - Change of Accounting Referenc22/03/2003225
MA - Memorandum and Articles07/07/1999MA
RES07 - Financial assistance in shares acquisition24/10/2005RES07
Notice of final meeting of creditors22/07/19934.17(SC)
Redemption of shares - written resolution09/05/1993WRES16
RES11 - Disapplication of pre-emption rights26/11/1993RES11
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
Re-registration of a company from unlimited to limited06/06/1995CERT1
362 - Notice of place where an oversea branch register is kept19/04/1999362
OC425 - Order of Court (Section 425)30/06/2002OC425
Notice of resignation of directors or secretaries19/12/2005288b
4.51 - Certificate that creditors have been paid in full12/04/20054.51
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
3.7 - Notice of Administrative Receiver's death10/09/20033.7
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
CLOSE - Scheme of Arrangement21/05/1998CLOSE
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
Capital/bonus issue - special resolution21/06/1995SRES14
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
ELRES - Elective resolution30/01/1994ELRES
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
Notice of resignation of directors or secretaries22/11/2000288b
288a - Notice of appointment of directors or secretaries05/06/2005288a
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
AAMD - Amended Accounts22/06/1994AAMD
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
Exempt from appointment of auditor - special resolution22/03/1996SRES03
AAMD - Amended Accounts15/04/1999AAMD
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
Cancellation of alteration to the objects of a company27/05/19976
Bona Vacantia disclaimer13/12/2001BONA
VAL - Valuation Report16/12/2001VAL
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
L64.01HC - Early dissolution request07/02/2002L64.01HC
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
AUDR - Auditor's report09/10/2005AUDR
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
652A - Application for striking off10/09/2005652A
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
Increase in nominal capital - written resolution09/05/2002WRESO4
AA - Annual Accounts20/12/2002AA
OCREREG - Order of Court for re-registration18/01/1997OCREREG
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)