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Company Name: TIA MARIA LIMITED

Company Type:

Limited Company

Company No:

00408662

Company Address:

TIA MARIA LIMITED
Chiva House
72 Chancellors Road
LONDON
W6 9RS


Date:

10/11/2009

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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TIA MARIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
318 - Location of directors' service con09/04/1993318
1.1 - Report of meeting approving voluntary arran20/08/20011.1
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
OCREREG - Order of Court for re-registration10/12/1993OCREREG
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
Application by a limited company to be re-registered as unlimited02/05/200349(1)
2.20 - Notice of variation of Administration Order07/10/19942.20
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
401 - Register of Charges12/02/2001401
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
2.21 - Statement of Administrator's proposals13/03/20052.21
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
Location of register of directors' interests in shares etc21/06/2004325
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
EEIG6 - Statement of name26/04/2003EEIG6
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
Notice of Order to dispose of charged property16/04/19993.8
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
363b - Annual Return12/08/1997363b
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
Certificate of specific penalty16/03/1998SPECPEN
6 - Cancellation of alteration to the objects of a company15/10/19996
Directions to defer dissolution25/08/1996L64.06HC
363b - Annual Return14/10/2000363b
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
ELRES - Elective resolution05/07/2004ELRES
Statement of company's affairs08/12/20044.20
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
Return of alteration in the charter12/02/2000692(1)(a)
Application for striking off30/11/1994652A
RES08 - Purchase own shares01/07/2002RES08
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
Mortgage Register02/05/2004ZMORT REG
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
Prospectus14/07/2001PROSP
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
363b - Annual Return31/10/2004363b
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
51 - Application by an unlimited company to be re-registered as limited27/07/200351
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
363b - Annual Return08/10/1998363b
Capital/bonus issue - written resolution10/05/2003WRES14
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
CERTNM - Change of name certificate14/02/2005CERTNM
401 - Register of Charges27/04/2004401
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
WRES16 - Redemption of shares - written resolution13/03/1994WRES16