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Company Name: TS & S GLOBAL LIMITED

Company Type:

Limited Company

Company No:

03768635

Company Address:

TS & S GLOBAL LIMITED
Ridgeway
Kingsway
SCUNTHORPE
DN17 1AL


Date:

02/12/2009

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 & S GLOBAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
Report of meeting approving voluntary arrangement07/06/19931.1
OC - Order of Court19/07/2006OC
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
Declaration of solvency11/02/19974.25(SC)
694(4)(a) - Statement of name23/12/2001694(4)(a)
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
Notice of final meeting of creditors18/11/19994.43
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
Cancellation of alteration to the objects of a company27/05/19976
Notice of a variation or cessation of a disqualification order04/10/1998DO4
Directions to defer dissolution05/06/1999L64.06HC
Early dissolution request23/01/1998L64.01HC
New Incorporation documents21/09/1996NEWINC
Annual Return03/10/2006363b
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
Allotment of securities - written resolution14/01/2006WRES10
2.23 - Notice of result of meeting of creditors28/09/20012.23
12 - Declaration on application for registration22/04/199812
Return by an oversea company subject to branch registration11/08/1994BR3
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
386 - Notice of passing of resolution removing an auditor10/12/2003386
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
RESO4 - Increase in nominal capital31/03/1996RESO4
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
Official Receiver's release15/08/1998RELREC
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
Reduction of issued capital - written resolution12/12/1993WRES06
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
Financial assistance in shares acquisition17/08/2003RES07
Allotment of securities - ordinary resolution09/08/2003ORES10
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
318 - Location of directors' service con18/08/2003318
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
353a - Register of members in non-legible form23/09/2003353a
Purchase own shares - ordinary resolution09/11/1999ORES08
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
COCOMP - Order to wind up18/09/1993COCOMP
288a - Notice of appointment of directors or secretaries24/03/2005288a
Administrator's Abstract of receipts and payments08/05/20002.15
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
AAMD - Amended Accounts09/02/2002AAMD
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
NEWINC - New Incorporation documents21/01/2006NEWINC
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
3.7 - Notice of Administrative Receiver's death04/05/20043.7
652C - Withdrawal of application for striking off11/01/2003652C
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
RES12 - Vary share rights/names14/02/2006RES12
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
12 - Declaration on application for registration13/07/199512
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
Auditor's report07/03/1997AUDR
AUDR - Auditor's report21/11/2000AUDR
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
386 - Notice of passing of resolution removing an auditor20/09/2005386
AAMD - Amended Accounts19/10/2002AAMD