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Company Name: TI5 LIMITED

Company Type:

Limited Company

Company No:

02818514

Company Address:

TI5 LIMITED
12 Howard Crescent
Seer Green
BEACONSFIELD
HP9 2XP


Date:

09/11/2009

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 ti5 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ti5 limited, please click on the link below:

TI5 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
Capital/bonus issue - written resolution28/07/1994WRES14
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
Other resolution - extraordinary resolution29/03/2004ERES13
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
Particulars of a charge created by a company registered in Scotland15/01/2006410
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
Declaration on application for registration27/02/200612
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
652A - Application for striking off23/06/1999652A
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
Register of Charges09/03/2000401
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
RES08 - Purchase own shares03/05/1993RES08
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
Notice of discharge of administration order03/11/20002.4(scot)
Capital/bonus issue23/09/2004RES14
363 - Annual Return28/02/1999363
Notice of Order to dispose of charged property07/03/19953.8
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
Notice of statement of administrator's proposals21/07/19972.7(scot)
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
Notice of vacation of office by Liquidator26/02/20064.19(SC)
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
3.7 - Notice of Administrative Receiver's death01/12/19973.7
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
Written elective resolution27/02/1999(W)ELRES
L64.06 - Directions to defer dissolution28/06/2001L64.06
363x - Annual Return20/11/1997363x
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
353 - Register of members17/04/1999353
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
RES09 - Confirmation of dissolution28/06/2000RES09
694(4)(b) - Statement of name06/07/1994694(4)(b)
Purchase own shares - extraordinary resolution23/06/1997ERES08
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
2.6 - Notice of Administration Order14/11/20032.6
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
2.21 - Statement of Administrator's proposals19/05/20002.21
363b - Annual Return05/12/2004363b
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
Redemption of shares19/07/2000RES16
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
Notice of leave granted in relation to a disqualification order26/11/1999DO3
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
Notice of passing of resolution removing an auditor04/11/2003386
Decrease in nominal capital - written resolution05/01/2001WRESO5
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
Statement of name12/03/2005694(4)(b)
COAD - Instrument issued under Section 244(5)17/09/2006COAD
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
Order of Court (Section 138)14/04/1994OC138
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)