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Company Name: TI SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05765240

Company Address:

TI SYSTEMS LIMITED
Montagu House 81 High Street
HUNTINGDON
PE29 3NY


Date:

28/11/2009

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.


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

TI SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC425 - Order of Court (Section 425)05/02/1995OC425
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
Return by an oversea company that the company is being wound up27/08/2003703P(1)
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
MA - Memorandum and Articles11/01/1997MA
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
Order of Court (Section 138)03/07/1993OC138
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
Memorandum and Articles24/09/1999MA
225 - Change of Accounting Referenc30/07/2003225
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
PROSP - Prospectus14/04/2005PROSP
Purchase own shares27/06/2000RES08
OC138 - Order of Court (Section 138)12/04/1994OC138
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
363s - Annual Return09/05/1997363s
CERTNM - Change of name certificate24/10/2006CERTNM
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
Notice of Administrative Receiver's death30/05/20043.7
Confirmation of dissolution - written resolution23/09/2001WRES09
Business address changed09/07/1995BUSADDCH
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
401 - Register of Charges06/09/2004401
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
Allotment of securities - special resolution01/01/1998SRES10
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
Directions to defer dissolution21/08/1997L64.06
363x - Annual Return14/01/2002363x
Return by a company purchasing its own shares20/08/2004169
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
363 - Annual Return30/05/1995363
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
F14 - Notice of wind up23/05/2002F14
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
Notice of final meeting of creditors12/04/19934.43
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
Administrator's Abstract of receipts and payments08/04/20032.15
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
Notice of ceasing to act of Receiver16/09/1995405(2)
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
Allotment of securities04/07/1993RES10
COLIQ - Orders to rescind, defer or stay14/06/2005COLIQ
Statement of company's affairs08/01/19964.20
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
Particulars of a charge created by a company registered in Scotland22/07/1993410
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
2.18 - Notice of Order to deal with charged property09/06/19992.18
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
RES16 - Redemption of shares08/02/2000RES16
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)