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Company Name: TIA SERVICES GB LTD

Company Type:

Limited Company

Company No:

05721239

Company Address:

TIA SERVICES GB LTD
80 Station Road
Cuffley
POTTERS BAR
EN6 4EU


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 SERVICES GB LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
Annual Return (Welsh language form)14/01/1995363CYM
Disapplication of pre-emption rights28/11/2001RES11
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
AAMD - Amended Accounts20/04/1996AAMD
Notice of a variation or cessation of a disqualification order04/10/1998DO4
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
L64.04 - Directions to defer dissolution19/03/2002L64.04
Notice of statement of administrator's proposals28/03/19972.7(scot)
RESO4 - Increase in nominal capital23/01/1997RESO4
Re-registration of a company from private to public with a change of name08/05/1998CERT7
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
Decrease in nominal capital - special resolution14/10/1996SRESO5
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
1.4 - Notice of completion of voluntary arrang07/05/19991.4
AUDR - Auditor's report28/11/1998AUDR
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
NEWINC - New Incorporation documents11/11/1995NEWINC
2.7 - Administration Order13/08/20022.7
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
6 - Cancellation of alteration to the objects of a company01/04/20006
Members' assent to company being re-registered as unlimited02/03/199849(8)a
Notice of Administration Order28/11/19982.6
Administrative Receiver's report21/12/19943.10
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
Administrative Receiver's report22/07/20003.10
COCOMP - Order to wind up19/02/2000COCOMP
Notice of a variation or cessation of a disqualification order08/07/1999DO4
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
2.21 - Statement of Administrator's proposals16/04/19972.21
353a - Register of members in non-legible form13/04/1999353a
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
Exempt from appointment of auditor04/04/2004RES03
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
COCOMP - Order to wind up18/10/1997COCOMP
4.51 - Certificate that creditors have been paid in full09/11/20014.51
Statement of name12/02/2006EEIG2
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
2.2(scot) - Notice of administration order19/02/20032.2(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
WRES16 - Redemption of shares - written resolution21/09/1993WRES16