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Company Name: TI GROUP TRUSTEES LIMITED

Company Type:

Limited Company

Company No:

02967807

Company Address:

TI GROUP TRUSTEES LIMITED
765 Finchley Road
LONDON
NW11 8DS


Date:

02/12/2009

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 GROUP TRUSTEES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
Auditor's report06/11/2005AUDR
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
12 - Declaration on application for registration28/03/200212
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
Notice of resignation of Liquidator14/04/20024.16(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
Notice to Official Receiver of winding-up order29/08/20034.13
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
Statement of name25/05/2001EEIG6
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
Statement of name19/03/2006EEIG1
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
2.19 - Notice of discharge of Administration Order31/12/19972.19
Notice of variation of Administration Order18/04/20032.20
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
Increase in nominal capital - written resolution22/11/2000WRESO4
EEIG1 - Statement of name16/09/2004EEIG1
Allotment of securities - extraordinary resolution02/08/1995ERES10
2.20 - Notice of variation of Administration Order15/09/19992.20
Allotment of securities - written resolution30/12/1996WRES10
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
Order of Court for re-registration23/03/1999OCREREG
EEIG1 - Statement of name30/10/2004EEIG1
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
RES12 - Vary share rights/names03/11/2006RES12
Court Order for notice of wind up06/10/2004CO4.2S
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
EEIG6 - Statement of name03/07/2003EEIG6
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
Notice of a variation or cessation of a disqualification order10/05/2001DO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
325 - Location of register of directors' interests in shares etc20/10/2002325
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
L64.01 - Early dissolution request20/07/1999L64.01
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
325 - Location of register of directors' interests in shares etc03/07/1996325
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
Notice of death of Voluntary Liquidator10/06/20034.44
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
EEIG1 - Statement of name02/01/1997EEIG1
Register of members in non-legible form09/04/1998353a
Withdrawal of application for striking off30/05/2004652C
AA - Annual Accounts27/11/2001AA
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
169 - Return by a company purchasing its own27/06/2004169
Capital/bonus issue - ordinary resolution29/05/2000ORES14
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13