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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:

09/11/2009

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 SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administration Order15/06/19972.7
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
Notice of completion of voluntary arrangement17/03/20001.4(scot)
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
Court Order for notice of wind up07/04/1998CO4.2S
2.20 - Notice of variation of Administration Order10/05/20042.20
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
Return delivered for registration of a branch of an oversea company09/03/1999BR1
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
Notice of petition for administration order08/05/19982.1(scot)
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
SRES13 - Other resolution - special resolution13/07/2005SRES13
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
AUDR - Auditor's report01/07/1995AUDR
Order of Court for re-registration02/06/1995OCREREG
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
363 - Annual Return01/01/1994363
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
Bona Vacantia disclaimer05/12/1993BONA
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
Scheme of Arrangement01/05/1993CLOSE
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
363 - Annual Return30/03/2002363
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
Re-registration of a company from private to public09/07/1996CERT5
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6