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Company Name: TI INVESTMENT MANAGEMENT LTD

Company Type:

Limited Company

Company No:

05685956

Company Address:

TI INVESTMENT MANAGEMENT LTD
Pacific Chambers
Victoria Street
LIVERPOOL
L2 5QQ


Date:

08/11/2009

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 INVESTMENT MANAGEMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
3.8 - Notice of Order to dispose of charged property12/04/19983.8
363s - Annual Return31/08/1999363s
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
Redemption of shares - special resolution30/05/1993SRES16
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
RES08 - Purchase own shares20/12/2000RES08
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
Other resolution - ordinary resolution29/05/1998ORES13
Statement of name25/05/2001EEIG6
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
EEIG2 - Statement of name21/08/2002EEIG2
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
RES14 - Capital/bonus issue26/02/2002RES14
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
Capital/bonus issue - special resolution01/09/1999SRES14
Annual Return09/05/2005363b
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
Certificate of specific penalty13/03/1998SPECPEN
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
Shares agreement12/08/2001SA
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
2.20 - Notice of variation of Administration Order12/02/20012.20
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
Location of directors' service contracts27/03/2005318
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
Administrator's abstract of receipts and payments21/04/19982.9(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
652A - Application for striking off18/02/2003652A
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
Increase in nominal capital - special resolution25/08/1996SRESO4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
405(1) - Notice of appointment of Receiver22/10/1998405(1)
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
2.2(scot) - Notice of administration order02/03/20052.2(scot)
BS - Balance sheet19/11/1993BS
Return by an oversea company that the company is being wound up23/03/2001703P(1)
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
OC425 - Order of Court (Section 425)20/10/1999OC425
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
363s - Annual Return24/12/2001363s
Location of register of directors' interests in shares etc27/10/2003325
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
Purchase own shares - written resolution18/09/2001WRES08
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
Re-registration of a company from unlimited to PLC29/05/2000CERT6
L64.01 - Early dissolution request27/05/2002L64.01
Vary share rights/names - extraordinary resolution05/06/1997ERES12
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
Notice of petition for administration order23/06/19992.1(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
Directions to defer dissolution14/04/2006L64.06HC
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
Reduction of issued capital - ordinary resolution16/03/1995ORES06
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
325 - Location of register of directors' interests in shares etc08/04/1995325