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Company Name: TIA MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05692604

Company Address:

TIA MANAGEMENT LIMITED
3 Acorn Business Centre
Northarbour Road
Cosham
PORTSMOUTH
PO6 3TH


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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TIA MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
Notice to Official Receiver of winding-up order26/07/19954.13
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
Application by an unlimited company to be re-registered as limited17/06/199751
Capital/bonus issue - special resolution14/08/1995SRES14
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
L64.01HC - Early dissolution request10/09/1999L64.01HC
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
Purchase own shares10/02/1998RES08
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
Notice of Administrative Receiver's death01/05/20053.7
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
Resolution to re-register - written resolution23/08/2001WRES02
694(4)(b) - Statement of name07/09/1993694(4)(b)
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
4.43 - Notice of final meeting of creditors24/03/20054.43
VAL - Valuation Report16/10/1995VAL
Redemption of shares - written resolution06/04/1996WRES16
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
EEIG1 - Statement of name24/07/1993EEIG1
1.1 - Report of meeting approving voluntary arran30/12/20011.1
AUDR - Auditor's report04/07/1999AUDR
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
Notice of final meeting of creditors27/03/20034.17(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
RES10 - Allotment of securities02/12/2005RES10
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
Confirmation of dissolution - written resolution07/11/2001WRES09
RESO5 - Decrease in nominal capital26/10/1996RESO5
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
Prospectus03/03/1997PROSP
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
EEIG2 - Statement of name03/01/1997EEIG2
Statement of name01/01/2003EEIG1
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
Re-registration of a company from unlimited to PLC22/10/2004CERT6
Orders to rescind, defer or stay20/11/1993COLIQ
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
OCREREG - Order of Court for re-registration18/10/1994OCREREG
Re-registration of a company from private to public20/10/1997CERT5
Resolution to re-register18/10/1994RES02
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
Declaration on application by a joint stock company for registration as a public company03/06/2005685
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
RES03 - Exempt from appointment of auditor24/04/1994RES03
COAD - Instrument issued under Section 244(5)28/10/2000COAD
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
EEIG1 - Statement of name14/10/2000EEIG1
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
Capital/bonus issue - ordinary resolution06/03/2002ORES14
405(1) - Notice of appointment of Receiver28/11/1998405(1)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)