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Company Name: TIAA LIMITED

Company Type:

Limited Company

Company No:

04546319

Company Address:

TIAA LIMITED
C/O Tribal Consulting Ltd
87-91 Newman Street
LONDON
W1T 3EY


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.


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TIAA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of result of meeting of creditors22/06/20032.8(scot)
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
Notice of final meeting of creditors27/09/19934.17(SC)
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
BUSADDCH - Business address changed10/01/2000BUSADDCH
RELREC - Official Receiver's release12/11/2006RELREC
Return of final meeting in members' voluntary winding-up24/09/20004.71
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
RES06 - Reduction of issued capital08/07/2001RES06
Administrative Receiver's report15/08/20023.10
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)05/10/1998GAZ1(A)
1.1 - Report of meeting approving voluntary arran26/02/20061.1
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
1.1 - Report of meeting approving voluntary arran19/10/19981.1
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
Annual Return17/03/2005363a
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
Application to the Court for cancellation of resolution for re-registration05/09/200254
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
Notice of discharge of Administration Order08/08/19932.19
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
SRES13 - Other resolution - special resolution10/02/2002SRES13
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
Location of directors' service contracts30/07/1996318
RES07 - Financial assistance in shares acquisition05/10/1999RES07
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
RES12 - Vary share rights/names22/02/2006RES12
Notice of documents and particulars required to be filed25/06/1998EEIG4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
RES14 - Capital/bonus issue20/07/1994RES14
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
Court Order for notice of wind up09/04/2002CO4.2S
Register of members in non-legible form25/01/1994353a
Notice of completion of voluntary arrangement11/07/19971.4(scot)
Re-registration of a company from unlimited to PLC01/10/1993CERT6
395 - Particulars of a mortgage or charge24/11/2002395
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
4.20 - Statement of company's affairs19/04/20054.20
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
Purchase own shares - extraordinary resolution06/01/1997ERES08
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
RESO4 - Increase in nominal capital23/01/1997RESO4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
363b - Annual Return30/06/2006363b
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
401 - Register of Charges09/09/2004401
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
CERT10 - Re-registration of a company from public to private10/04/1999CERT10