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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:

26/11/2009

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
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
RESO4 - Increase in nominal capital31/12/2005RESO4
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
2.21 - Statement of Administrator's proposals09/02/20002.21
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
AUDS - Auditor's statement30/03/2005AUDS
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
Certificate of specific penalty16/03/1998SPECPEN
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
1.1 - Report of meeting approving voluntary arran11/10/19951.1
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
3.8 - Notice of Order to dispose of charged property05/03/19983.8
Notice of petition for administration order04/06/20032.1(scot)
Notice of winding up order15/02/20044.2(SC)
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
Re-registration of a company from unlimited to limited10/09/1997CERT1
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
BUSADDCH - Business address changed04/11/2002BUSADDCH
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
Resolution to re-register25/06/1993RES02
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
Notice of death of Voluntary Liquidator11/10/19994.44
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
3.10 - Administrative Receiver's report24/11/19953.10
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
Confirmation of dissolution19/07/1995RES09
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
OC - Order of Court23/01/1997OC
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
Capital/bonus issue - special resolution22/10/1993SRES14
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
Purchase own shares - special resolution16/05/1998SRES08
AAMD - Amended Accounts26/07/2005AAMD
Certificate of removal of Voluntary Liquidator08/09/19954.38