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Company Name: TI NORTH LTD

Company Type:

Limited Company

Company No:

05702045

Company Address:

TI NORTH LTD
16 Teesdale Road
Bedington
WIRRAL
CH63 3AS


Date:

10/11/2009

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 NORTH LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
225 - Change of Accounting Referenc18/02/2006225
1.4 - Notice of completion of voluntary arrang30/08/19971.4
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
4.70 - Declaration of Solvency27/04/19944.70
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
225 - Change of Accounting Referenc11/07/2006225
3.4 - Certificate of constitution of creditors05/03/19983.4
Purchase own shares - written resolution17/11/1998WRES08
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
WRES13 - Other resolution - written resolution24/12/2001WRES13
Re-registration of a company from public to private with a change of name24/09/1993CERT11
363s - Annual Return20/12/2002363s
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
Purchase own shares - written resolution22/08/1993WRES08
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
AUD - Auditor's letter of resignation16/06/1996AUD
RES08 - Purchase own shares29/12/2003RES08
PROSP - Prospectus04/11/2006PROSP
Application by a private company for re-registration as a public company15/03/200043(3)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
Notice of appointment of Receiver19/09/1999405(1)
Bona Vacantia disclaimer21/03/2001BONA
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
Certificate of removal of Voluntary Liquidator08/11/19974.38
Change of Name Special Resolution28/01/1999SRES15
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
2.23 - Notice of result of meeting of creditors16/10/19972.23
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
Memorandum and Articles - used in re-registration18/10/2001MAR
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
L64.07 - Release of Official Receiver12/11/1996L64.07
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
AA - Annual Accounts01/01/2004AA
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
AA - Annual Accounts23/05/1999AA
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
Return by an oversea company subject to branch registration22/12/1994BR3
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
AAMD - Amended Accounts07/02/2005AAMD
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
287 - Change in situation or address of Registered Office20/03/1998287
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
405(1) - Notice of appointment of Receiver08/01/1998405(1)
RES16 - Redemption of shares11/10/2000RES16
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
287 - Change in situation or address of Registered Office13/03/1994287
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
Scheme of Arrangement16/11/2003CLOSE
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
1.4 - Notice of completion of voluntary arrang10/11/20031.4