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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:

08/11/2009

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
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
Notice of completion of voluntary arrangement15/07/20001.4(scot)
Purchase own shares - ordinary resolution25/07/1999ORES08
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
EEIG2 - Statement of name29/06/2003EEIG2
Capital/bonus issue - special resolution22/10/1993SRES14
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
Order of Court (Section 425)18/02/2001OC425
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
Order of Court (Section 138)10/01/1994OC138
Statement of name20/07/2005EEIG6
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
318 - Location of directors' service con18/08/2003318
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
363 - Annual Return14/02/2001363
Cancellation of alteration to the objects of a company13/05/19936
COCOMP - Order to wind up03/07/1995COCOMP
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
Annual Accounts17/09/1998AA
3.10 - Administrative Receiver's report03/02/19963.10
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
Notice of final meeting of creditors27/08/20034.43
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
COLIQ - Orders to rescind, defer or stay14/06/2005COLIQ
12 - Declaration on application for registration10/09/199612
L64.04 - Directions to defer dissolution17/02/1996L64.04
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
L64.06 - Directions to defer dissolution10/11/2001L64.06
401 - Register of Charges30/11/1997401
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
RES06 - Reduction of issued capital01/01/1996RES06
Other resolution - special resolution11/09/2002SRES13
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
Memorandum and Articles - used in re-registration21/02/2003MAR
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
RES06 - Reduction of issued capital30/03/2004RES06
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
OCREREG - Order of Court for re-registration23/10/1994OCREREG
F14 - Notice of wind up20/12/1999F14
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
CERTNM - Change of name certificate14/10/2004CERTNM
Amended Accounts12/02/2002AAMD
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
2.18 - Notice of Order to deal with charged property14/07/19932.18
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
Release of Official Receiver03/07/2006L64.07
Notice of petition for administration order19/02/20062.1(scot)
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
1.4 - Notice of completion of voluntary arrang14/06/20011.4
Particulars of a mortgage or charge28/03/1995395
Elective resolution29/05/1998ELRES
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
Other resolution - written resolution03/04/1999WRES13
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03