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Company Name: TI AUTOMOTIVE HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04174232

Company Address:

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


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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TI AUTOMOTIVE HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COCOMP - Order to wind up12/06/1996COCOMP
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
123 - Notice of increase in nominal capital14/09/1999123
RES13 - Other resolution12/09/1994RES13
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
363 - Annual Return05/11/1995363
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
Confirmation of dissolution - written resolution27/05/2005WRES09
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
DISS40 - Notice of striking-off action disc13/05/2002DISS40
652A - Application for striking off12/08/2001652A
Declaration of solvency19/09/20004.25(SC)
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
Notice to Official Receiver of winding-up order08/08/20044.13
12 - Declaration on application for registration29/11/199612
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
Declaration on application for registration (Welsh language form).09/10/199812CYM
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
RES10 - Allotment of securities22/03/1997RES10
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
Capital/bonus issue - written resolution21/11/2001WRES14
Notice of ceasing to act of Receiver10/04/1999405(2)
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
Purchase own shares05/03/2006RES08
Notice of closure of a place of business of an oversea company17/10/2003CENT8
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
Abstract of receipt and payments in receivership25/09/19973.6
169 - Return by a company purchasing its own01/04/2004169
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
288b - Notice of resignation of directors or secretaries09/04/2000288b
Certificate of release of Liquidator29/10/20004.14(SC)
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
4.20 - Statement of company's affairs08/08/20014.20
Change of Accounting Reference Date30/06/1995225
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
Purchase own shares - special resolution28/04/1993SRES08
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
288a - Notice of appointment of directors or secretaries05/01/1994288a
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
694(4)(b) - Statement of name13/04/1998694(4)(b)
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8