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Company Name: TI GROUP AUTOMOTIVE SYSTEMS DEESIDE LIMITED

Company Type:

Limited Company

Company No:

03061637

Company Address:

TI GROUP AUTOMOTIVE SYSTEMS DEESIDE 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:


To view the most up to date company information on ti group automotive systems deeside limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ti group automotive systems deeside limited, please click on the link below:

TI GROUP AUTOMOTIVE SYSTEMS DEESIDE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
363b - Annual Return15/10/2006363b
Order of Court16/12/1993OC
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
318 - Location of directors' service con21/03/2003318
WRES13 - Other resolution - written resolution28/01/1999WRES13
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
12 - Declaration on application for registration14/05/200012
363 - Annual Return05/11/1995363
RES03 - Exempt from appointment of auditor24/04/1994RES03
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
Declaration on application for registration12/05/200412
Notice of final meeting of creditors22/07/19934.17(SC)
Notice of appointment of a Receiver by the Court12/01/19972(scot)
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
Directions to defer dissolution01/01/2004L64.06HC
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
Notice of vacation of office by Liquidator19/06/20064.19(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
1.4 - Notice of completion of voluntary arrang03/08/20041.4
Exempt from appointment of auditor - special resolution28/12/1995SRES03
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
Notice of result of meeting of creditors22/06/20032.8(scot)
Redemption of shares - special resolution31/05/1999SRES16
Return delivered for registration of a branch of an oversea company08/10/1993BR1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
Notice of disqualification order against a body corporate23/11/1993DO2
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
363a - Annual Return17/05/2000363a
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
AUDS - Auditor's statement08/11/1994AUDS
Certificate of removal of Voluntary Liquidator31/12/19984.38
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
225 - Change of Accounting Referenc13/11/2002225
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
RELREC - Official Receiver's release24/04/2005RELREC
BONA - Bona Vacantia disclaimer07/03/1996BONA
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
Order of Court for re-registration to private company01/11/1999OC-PRI
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
Statement of name13/05/2003EEIG1
363s - Annual Return20/03/1995363s
694(4)(b) - Statement of name27/06/2004694(4)(b)
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
Redemption of shares - extraordinary resolution08/06/1995ERES16
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
Purchase own shares - written resolution17/01/2004WRES08