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Company Name: TI UNITED KINGDOM LIMITED

Company Type:

Limited Company

Company No:

03982028

Company Address:

TI UNITED KINGDOM LIMITED
100 New Bridge Street
LONDON
EC4V 6JA


Date:

30/11/2009

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 UNITED KINGDOM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution11/12/2001RES13
3.10 - Administrative Receiver's report15/02/19943.10
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
Orders to rescind, defer or stay21/04/2004COLIQ
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
318 - Location of directors' service con13/08/2001318
Reduction of issued capital - written resolution04/07/2002WRES06
362 - Notice of place where an oversea branch register is kept20/10/1994362
3.10 - Administrative Receiver's report04/11/20063.10
362 - Notice of place where an oversea branch register is kept18/06/1998362
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
Resolution to re-register - extraordinary resolution23/02/1996ERES02
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
SRES13 - Other resolution - special resolution20/01/1997SRES13
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
Resolution to re-register - written resolution06/02/1997WRES02
Liquidator's statement of receipts and payment05/05/20004.6(SC)
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
Vary share rights/names - extraordinary resolution05/06/1997ERES12
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
F14 - Notice of wind up11/02/2003F14
MA - Memorandum and Articles09/12/2001MA
2.21 - Statement of Administrator's proposals19/05/20002.21
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
395 - Particulars of a mortgage or charge17/03/1998395
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
2.2(scot) - Notice of administration order04/11/20052.2(scot)
L64.04 - Directions to defer dissolution19/12/1995L64.04
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
AA - Annual Accounts27/05/2006AA
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
MISC - Miscellaneous document10/09/2003MISC
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
Exempt from appointment of auditor - special resolution22/03/2001SRES03
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
Miscellaneous document09/05/1999MISC
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
Declaration on application by a joint stock company for registration as a public company22/06/1998685
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
2.20 - Notice of variation of Administration Order10/05/20042.20
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
Financial assistance in shares acquisition20/03/1999RES07
Notice of documents and particulars required to be filed19/03/2001EEIG4
2.18 - Notice of Order to deal with charged property29/05/20062.18
Notice of striking-off action suspended07/04/2006DISS6
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
Administrator's abstract of receipts and payments08/12/19982.9(SC)
353a - Register of members in non-legible form17/11/2006353a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
AAMD - Amended Accounts26/01/1999AAMD
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
DO1 - Notice of disqualification of an indi11/06/1993DO1
Application by an unlimited company to be re-registered as limited24/09/199351
4.48 - Notice of constitution of liquidation committee20/01/20054.48
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
4.20 - Statement of company's affairs16/02/20054.20
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
L64.07 - Release of Official Receiver17/06/1997L64.07
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
3.4 - Certificate of constitution of creditors23/10/20063.4
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
Resolution to re-register - ordinary resolution27/02/2000ORES02
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
L64.01HC - Early dissolution request27/06/2002L64.01HC