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Company Name: TIA MARIA INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

SC015679

Company Address:

TIA MARIA INTERNATIONAL LIMITED
Kilmalid
Stirling Road
DUMBARTON
G82 2SS


Date:

30/11/2009

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 MARIA INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
4.20 - Statement of company's affairs27/05/19944.20
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
Purchase own shares - written resolution17/01/2004WRES08
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
Resolution to re-register04/01/2003RES02
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
363a - Annual Return22/02/2005363a
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
AUDS - Auditor's statement06/09/1996AUDS
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
Notice of final meeting of creditors28/03/20014.17(SC)
RES07 - Financial assistance in shares acquisition31/01/1995RES07
Registration as Friendly Society25/03/2001CERTIPS
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
4.43 - Notice of final meeting of creditors03/02/19994.43
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
Annual Return (Welsh language form)30/03/2000363CYM
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
Annual Return02/12/1993363
COAD - Instrument issued under Section 244(5)10/04/1997COAD
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
Written elective resolution27/06/2000(W)ELRES
51 - Application by an unlimited company to be re-registered as limited17/02/199851
6 - Cancellation of alteration to the objects of a company09/01/20066
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
Certificate of specific penalty22/02/1995SPECPEN
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
Notice of final meeting of creditors20/08/19964.17(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
Members' assent to company being re-registered as unlimited29/03/200649(8)a
Statement of name28/06/1998694(4)(a)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)