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Company Name: TI TECHNOLOGY INNOVATORS LIMITED

Company Type:

Limited Company

Company No:

05845293

Company Address:

TI TECHNOLOGY INNOVATORS LIMITED
33 Alton Road
CROYDON
CR0 4LZ


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 TECHNOLOGY INNOVATORS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
Declaration of solvency19/09/20004.25(SC)
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
Certificate of constitution of creditors23/11/19973.4
OC - Order of Court09/02/2002OC
Statement of Administrator's proposals10/12/20062.21
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
CLOSE - Scheme of Arrangement14/03/2005CLOSE
VAL - Valuation Report15/04/2005VAL
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
Exempt from appointment of auditor15/03/2004RES03
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
Business address changed16/06/1998BUSADDCH
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
Re-registration of a company from limited to unlimited17/11/2003CERT3
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
RES16 - Redemption of shares03/05/1994RES16
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
RES02 - esolution to re-register03/03/1997RES02
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
L64.01HC - Early dissolution request02/07/1998L64.01HC
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
L64.01 - Early dissolution request20/06/1995L64.01
Notice of documents and particulars required to be filed15/10/2006EEIG4
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
363x - Annual Return28/08/1997363x
4.20 - Statement of company's affairs18/05/19984.20
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
RES08 - Purchase own shares08/09/2002RES08
RES16 - Redemption of shares31/12/2002RES16
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
Certificate of release of Liquidator19/02/19974.14(SC)
Change of Accounting Reference Date14/08/1999225
OC138 - Order of Court (Section 138)10/05/2006OC138
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
363s - Annual Return09/05/1997363s
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
Other resolution - written resolution30/10/1994WRES13
Change of accounting reference date (Welsh form)21/03/2006225CYM
RES12 - Vary share rights/names10/11/2005RES12
Annual Return30/08/2002363a
Other resolution - ordinary resolution31/10/1995ORES13
Return by an oversea company subject to branch registration02/06/2004BR3
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
Reduction of issued capital01/07/1993RES06
Statement of name08/09/2006694(4)(a)
Reduction of issued capital - written resolution15/10/2001WRES06
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
Purchase own shares - written resolution20/01/2006WRES08
Notice of vacation of office by Liquidator11/04/19984.19(SC)
Order of Court (Section 138)17/06/1994OC138
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
Vary share rights/names - extraordinary resolution16/05/1998ERES12
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM