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Company Name: TI CORPORATE SERVICES LIMITED

Company Type:

Limited Company

Company No:

00373964

Company Address:

TI CORPORATE SERVICES LIMITED
765 Finchley Road
LONDON
NW11 8DS


Date:

09/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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TI CORPORATE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
Order of Court23/02/2004OC
Statement of company's affairs04/02/19994.20
6 - Cancellation of alteration to the objects of a company27/09/19946
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
363b - Annual Return17/01/1999363b
SA - Shares agreement11/02/2005SA
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
363s - Annual Return22/03/1996363s
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
Capital/bonus issue - written resolution21/11/2001WRES14
Disapplication of pre-emption rights06/02/2006RES11
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
Notice of Order to dispose of charged property19/08/20023.8
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
3.4 - Certificate of constitution of creditors05/04/20013.4
RES08 - Purchase own shares03/05/1993RES08
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
Notice of completion of voluntary arrangement20/03/19971.4(scot)
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
401 - Register of Charges27/07/2001401
363x - Annual Return16/06/2000363x
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
SRES13 - Other resolution - special resolution20/06/1999SRES13
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
Notice of disqualification order against a body corporate17/07/2005DO2
353a - Register of members in non-legible form16/09/1997353a
Reduction of issued capital - special resolution20/08/2000SRES06
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
Notice of removal of Liquidator22/08/20034.11(SC)
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
Notice of appointment of a Receiver by the Court20/12/19972(scot)
Allotment of securities25/03/2003RES10
COCOMP - Order to wind up03/12/1999COCOMP
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
4.20 - Statement of company's affairs12/07/20054.20
Resolution to re-register - ordinary resolution27/02/2000ORES02
Confirmation of dissolution - special resolution12/04/1996SRES09
RES13 - Other resolution29/07/1999RES13
Vary share rights/names - extraordinary resolution30/09/2002ERES12
L64.01HC - Early dissolution request09/10/2005L64.01HC
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
RES10 - Allotment of securities05/10/2002RES10
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
Return delivered for registration of a branch of an oversea company22/12/2005BR1
Other resolution - special resolution18/01/2001SRES13
RES09 - Confirmation of dissolution04/06/1995RES09
Notice of death of Liquidator11/09/19964.18(SC)
Change of Name Special Resolution29/04/2006SRES15
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
363b - Annual Return26/02/1997363b
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
Return delivered for registration of a branch of an oversea company09/03/1999BR1
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
RES13 - Other resolution23/04/1997RES13