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Company Name: TIAGO UK LTD

Company Type:

Limited Company

Company No:

04881643

Company Address:

TIAGO UK LTD
14 London Street
ANDOVER
SP10 2PA


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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TIAGO UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
F14 - Notice of wind up02/03/1995F14
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
RES09 - Confirmation of dissolution18/08/2004RES09
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
RESO4 - Increase in nominal capital31/12/2005RESO4
Administrator's Abstract of receipts and payments07/11/20042.15
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
4.48 - Notice of constitution of liquidation committee15/05/19974.48
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
EEIG1 - Statement of name01/08/1996EEIG1
Re-registration of a company from private to public11/10/2005CERT5
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
DO1 - Notice of disqualification of an indi05/06/2005DO1
Notice of death of Voluntary Liquidator25/11/20034.44
4.70 - Declaration of Solvency29/12/19974.70
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
Mortgage Register29/07/1999ZMORT REG
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
L64.06 - Directions to defer dissolution27/11/1998L64.06
Return by an oversea company that the company is being wound up05/03/1999703P(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
Notice of resignation of Liquidator14/04/20024.16(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
2.7 - Administration Order19/02/19992.7
Administrative Receiver's report22/07/20003.10
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
12 - Declaration on application for registration14/08/199712
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
EEIG2 - Statement of name05/11/1998EEIG2
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
Return by an oversea company that the company is being wound up17/08/2006703P(1)
OC - Order of Court21/03/1998OC
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
Instrument issued under Section 244(5)01/11/2005COAD
Statement of name19/09/2006694(4)(a)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
363a - Annual Return17/10/1993363a
COCOMP - Order to wind up03/07/1995COCOMP
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
AA - Annual Accounts05/07/2005AA
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
Annual Return09/05/2002363b
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
Withdrawal of application for striking off12/01/1998652C
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
3.8 - Notice of Order to dispose of charged property16/12/19933.8
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
BONA - Bona Vacantia disclaimer21/07/2003BONA
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
Application to the Court for cancellation of resolution for re-registration12/02/200654
BONA - Bona Vacantia disclaimer31/05/1996BONA
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
SA - Shares agreement13/09/1995SA
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
Purchase own shares - written resolution15/03/2002WRES08