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Company Name: TIAH S LIMITED

Company Type:

Limited Company

Company No:

05779857

Company Address:

TIAH S LIMITED
International House
226 Seven Sisters Road
LONDON
N4 3GG


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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TIAH S LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
Re-registration of a company from public to private with a change of name24/09/1993CERT11
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
3.7 - Notice of Administrative Receiver's death21/04/20053.7
Cancellation of alteration to the objects of a company15/11/19976
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
395 - Particulars of a mortgage or charge28/01/2004395
287 - Change in situation or address of Registered Office25/08/1997287
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
Notice of intention to carry on business as an investment company12/04/2006266(1)
Annual Return03/10/2006363b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
DO1 - Notice of disqualification of an indi23/01/1996DO1
Application to the Court for cancellation of resolution for re-registration23/12/200354
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
Declaration of solvency11/02/19974.25(SC)
L64.04 - Directions to defer dissolution11/07/2003L64.04
Vary share rights/names - extraordinary resolution05/11/1995ERES12
Confirmation of dissolution15/05/1997RES09
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
Notice of documents and particulars required to be filed27/03/2001EEIG4
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
CERTNM - Change of name certificate27/04/1998CERTNM
123 - Notice of increase in nominal capital23/10/1996123
325 - Location of register of directors' interests in shares etc08/09/1997325
Re-registration of a company from private to public with a change of name13/02/1994CERT7
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
363 - Annual Return28/02/1999363
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
4.20 - Statement of company's affairs21/10/20024.20
12 - Declaration on application for registration08/11/199712
2.21 - Statement of Administrator's proposals07/11/20042.21
Statement of name01/10/2000EEIG2
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
Financial assistance in shares acquisition21/09/2005RES07
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
Memorandum and Articles - used in re-registration21/02/2003MAR
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
L64.06 - Directions to defer dissolution16/02/1995L64.06
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
Application for striking off18/09/1998652A
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
Notice of constitution of liquidation committee05/07/19984.48
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
Administrator's Abstract of receipts and payments31/07/19942.15
Statement of name06/06/1995694(4)(a)
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
Scheme of Arrangement15/08/2002CLOSE
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
AUDR - Auditor's report04/06/2000AUDR
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
Particulars of an issue of secured debentures in a series19/02/2003397a
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
Amended Accounts01/08/1995AAMD
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
Mortgage Register30/12/1997ZMORT REG
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
EEIG6 - Statement of name21/01/1996EEIG6
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400