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Company Name: TI, FI A NI LIMITED

Company Type:

Limited Company

Company No:

04717335

Company Address:

TI, FI A NI LIMITED
3 Trearddur Court
Trearddur Bay
HOLYHEAD
LL65 2TW


Date:

29/11/2009

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

Email Address:
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To view the most up to date company information on ti, fi a ni limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ti, fi a ni limited, please click on the link below:

TI, FI A NI LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
363x - Annual Return05/02/2005363x
Notice of closure of a place of business of an oversea company26/08/2004CENT8
Re-registration of a company from limited to unlimited03/08/2006CERT3
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
Order to wind up22/12/1998COCOMP
Prospectus31/07/1995PROSP
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
L64.04 - Directions to defer dissolution29/03/1995L64.04
288b - Notice of resignation of directors or secretaries09/08/1996288b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
Notice of discharge of administration order11/08/19992.4(scot)
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
Other resolution - extraordinary resolution27/04/2006ERES13
318 - Location of directors' service con19/03/2002318
AA - Annual Accounts14/07/1998AA
Decrease in nominal capital16/09/1994RESO5
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
CERTNM - Change of name certificate14/11/1998CERTNM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
2.21 - Statement of Administrator's proposals12/11/19972.21
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
288b - Notice of resignation of directors or secretaries27/06/1999288b
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
Bona Vacantia disclaimer15/07/1995BONA
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
Redemption of shares - ordinary resolution07/10/1997ORES16
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
AUDR - Auditor's report14/09/1996AUDR
386 - Notice of passing of resolution removing an auditor19/03/2006386
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
397a -12/10/1993397a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
395 - Particulars of a mortgage or charge03/09/1996395
Notice of completion of voluntary arrangement04/10/20021.4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
Increase in nominal capital - written resolution09/05/2002WRESO4
BONA - Bona Vacantia disclaimer03/07/1996BONA
Notice of intention to carry on business as an investment company15/11/1996266(1)
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
Annual Return05/06/2002363s
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
169 - Return by a company purchasing its own13/05/1996169
53 - Application by a public company for re-registration as a private company29/06/200053
Statement of company's affairs23/03/19984.20