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Company Name: TI AUTOMOTIVE EURO HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05265489

Company Address:

TI AUTOMOTIVE EURO HOLDINGS LIMITED
4650 Kingsgate
Cascade Way Oxford Business
Park South
OXFORD
OX4 2SU


Date:

10/11/2009

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

Email Address:
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TI AUTOMOTIVE EURO HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
Reduction of issued capital - written resolution15/10/2001WRES06
L64.04 - Directions to defer dissolution17/02/1996L64.04
2.7 - Administration Order17/01/20032.7
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
Register of Charges09/03/2000401
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
RES13 - Other resolution23/04/1997RES13
Notice of closure of a branch of an oversea company06/05/1997695A(3)
DO1 - Notice of disqualification of an indi26/10/1993DO1
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
4.48 - Notice of constitution of liquidation committee18/04/20024.48
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
2.2(scot) - Notice of administration order25/05/19962.2(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
BONA - Bona Vacantia disclaimer20/02/1996BONA
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
L64.01HC - Early dissolution request19/06/1995L64.01HC
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
MA - Memorandum and Articles26/11/2003MA
4.43 - Notice of final meeting of creditors03/02/19994.43
Change of Accounting Reference Date26/05/1996225
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
Application for striking off25/07/2004652A
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
Release of Official Receiver22/02/1997L64.07HC
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
363 - Annual Return03/12/1995363
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
4.43 - Notice of final meeting of creditors10/10/20064.43
2.2(scot) - Notice of administration order11/12/19982.2(scot)
Notice of leave granted in relation to a disqualification order23/12/1995DO3
2.6 - Notice of Administration Order25/04/19932.6
Allotment of securities - special resolution01/05/1993SRES10
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)