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Company Name: TIFOSI GB LTD

Company Type:

Limited Company

Company No:

03745346

Company Address:

TIFOSI GB LTD
No 1 Phoenix Rise
WESTBURY
BA13 3XS


Date:

02/12/2009

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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TIFOSI GB LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
Increase in nominal capital29/07/1996RESO4
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
L64.01HC - Early dissolution request31/01/1996L64.01HC
Increase in nominal capital - written resolution20/09/1998WRESO4
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
6 - Cancellation of alteration to the objects of a company05/07/19996
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
AAMD - Amended Accounts14/02/1996AAMD
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
4.20 - Statement of company's affairs30/11/20034.20
Particulars of a charge created by a company registered in Scotland09/07/2003410
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
RES12 - Vary share rights/names10/11/2005RES12
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
Capital/bonus issue - special resolution21/06/1995SRES14
Notice of administration order24/02/19982.2(scot)
NEWINC - New Incorporation documents25/09/1997NEWINC
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
MA - Memorandum and Articles16/05/1998MA
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
3.7 - Notice of Administrative Receiver's death30/05/20033.7
Administrator's abstract of receipts and payments24/02/20062.9(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
363s - Annual Return24/02/2000363s
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
169 - Return by a company purchasing its own21/11/1996169
BS - Balance sheet06/10/2003BS
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
Allotment of securities24/04/1996RES10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
Early dissolution request07/10/1993L64.01HC
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
288b - Notice of resignation of directors or secretaries04/07/2001288b
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
Declaration of solvency22/09/19964.25(SC)
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
694(4)(b) - Statement of name13/01/2000694(4)(b)
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
405(1) - Notice of appointment of Receiver12/12/2000405(1)
Notice of constitution of liquidation committee22/02/20054.48
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
12 - Declaration on application for registration10/09/199612
2.20 - Notice of variation of Administration Order09/07/19952.20
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
AUDR - Auditor's report01/07/1993AUDR
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
BS - Balance sheet19/11/1993BS
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
4.20 - Statement of company's affairs05/12/19944.20
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
RESO4 - Increase in nominal capital18/04/2003RESO4
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
Capital/bonus issue - special resolution25/12/2004SRES14
SRES15 - Change of Name Special Resolution14/03/2002SRES15
Report of meeting approving voluntary arrangement25/07/20031.1
PROSP - Prospectus03/08/2000PROSP
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
Register of Charges10/04/2006401
Vary share rights/names - written resolution11/06/1996WRES12
Redemption of shares - written resolution06/12/1993WRES16
318 - Location of directors' service con05/01/2006318
AAMD - Amended Accounts30/11/1994AAMD
Declaration of solvency29/05/20054.25(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117