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Company Name: TI AUTOMOTIVE USA HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05265459

Company Address:

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


Date:

30/11/2009

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 USA HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225 - Change of Accounting Referenc11/07/2006225
Purchase own shares - extraordinary resolution15/03/2006ERES08
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
Other resolution - extraordinary resolution30/06/1993ERES13
OC138 - Order of Court (Section 138)23/08/1994OC138
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
Withdrawal of application for striking off11/11/2005652C
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
Redemption of shares - extraordinary resolution22/08/2005ERES16
Capital/bonus issue - written resolution13/10/2003WRES14
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
Vary share rights/names - extraordinary resolution08/08/1997ERES12
Prospectus26/01/1995PROSP
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
Notice of leave granted in relation to a disqualification order23/12/1995DO3
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
Location of directors' service contracts27/02/2001318
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
Valuation Report30/06/2003VAL
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
325 - Location of register of directors' interests in shares etc21/06/1993325
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
Notice of discharge of administration order03/11/20002.4(scot)
PROSP - Prospectus28/01/1994PROSP
6 - Cancellation of alteration to the objects of a company06/01/20006
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
353a - Register of members in non-legible form06/09/2002353a
Order of Court - dissolution void19/02/1995OC-DV
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
COAD - Instrument issued under Section 244(5)06/07/2006COAD
MA - Memorandum and Articles27/04/1996MA
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
Notice of removal of Liquidator20/12/19954.11(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
Administrative Receiver's report21/10/20063.10
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
L64.01 - Early dissolution request10/02/2006L64.01
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
Memorandum and Articles07/10/1997MA
Return of final meeting in members' voluntary winding-up04/09/19964.71
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
Decrease in nominal capital - special resolution04/02/1995SRESO5
Capital/bonus issue - written resolution10/05/2003WRES14