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Company Name: TI AUTOMOTIVE SALES CORPORATION LIMITED

Company Type:

Limited Company

Company No:

05633329

Company Address:

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


Date:

23/11/2009

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 SALES CORPORATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
Decrease in nominal capital17/02/2003RESO5
Auditor's report07/04/2001AUDR
288b - Notice of resignation of directors or secretaries29/12/1994288b
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
Statement of company's affairs23/03/19984.20
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
363b - Annual Return25/09/1996363b
Other resolution15/10/2001RES13
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
Resolution to re-register - special resolution21/02/1994SRES02
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
RELREC - Official Receiver's release16/05/2004RELREC
363x - Annual Return08/09/1993363x
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
L64.01HC - Early dissolution request21/11/2002L64.01HC
RESO5 - Decrease in nominal capital31/03/2006RESO5
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
Notice of a variation or cessation of a disqualification order13/09/2003DO4
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
652A - Application for striking off14/11/1998652A
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
363s - Annual Return21/09/2006363s
RES14 - Capital/bonus issue14/09/2005RES14
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
363 - Annual Return03/10/1999363
CLOSE - Scheme of Arrangement21/05/1998CLOSE
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
Directions to defer dissolution08/12/1999L64.06HC
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
2.7 - Administration Order02/05/20042.7
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
Allotment of securities - special resolution07/01/2004SRES10
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
SRES13 - Other resolution - special resolution27/02/1996SRES13
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
RELREC - Official Receiver's release24/04/2000RELREC
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
Application by a public company for re-registration as a private company22/12/200553
OC - Order of Court08/09/1998OC
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
EEIG2 - Statement of name29/05/2002EEIG2
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
169 - Return by a company purchasing its own24/11/2000169
Financial assistance in shares acquisition12/08/2006RES07
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
Notice of removal of Liquidator03/05/19954.11(SC)