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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:

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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TIAGO UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
Vary share rights/names - ordinary resolution24/02/2002ORES12
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
L64.07 - Release of Official Receiver24/07/1997L64.07
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
Notice of Administrative Receiver's death21/11/19943.7
Purchase own shares - written resolution22/08/1993WRES08
363b - Annual Return26/09/2006363b
Order of Court - dissolution void16/03/1997OC-DV
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
353a - Register of members in non-legible form16/09/1997353a
Resolution to re-register26/07/1999RES02
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
363b - Annual Return18/04/1994363b
AA - Annual Accounts23/05/1999AA
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
BONA - Bona Vacantia disclaimer23/03/2005BONA
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
Redemption of shares - special resolution08/10/2000SRES16
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
694(4)(a) - Statement of name11/06/2005694(4)(a)
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
6 - Cancellation of alteration to the objects of a company21/01/20016
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
OC - Order of Court18/11/1993OC
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
Particulars of a charge created by a company registered in Scotland22/07/1993410
Statement of name23/02/2005EEIG1
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
Resolution to re-register - special resolution20/05/2000SRES02
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72