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Company Name: TIG HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05119639

Company Address:

TIG HOLDINGS LIMITED
58 The Terrace
TORQUAY
TQ1 1DE


Date:

28/11/2009

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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TIG HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
363b - Annual Return06/11/1997363b
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
Notice of manager's particulars17/02/2003EEIG3
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
Re-registration of a company from private to public with a change of name08/05/1998CERT7
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
Increase in nominal capital - written resolution18/10/1997WRESO4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
Notice to Official Receiver of winding-up order04/06/20024.13
53 - Application by a public company for re-registration as a private company01/11/200353
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
Valuation Report27/08/2005VAL
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
EEIG2 - Statement of name10/08/1999EEIG2
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
RES12 - Vary share rights/names23/05/1999RES12
287 - Change in situation or address of Registered Office06/05/1999287
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
SA - Shares agreement23/03/2004SA
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
405(1) - Notice of appointment of Receiver24/05/2002405(1)
Location of register of directors' interests in shares etc21/06/2004325
363b - Annual Return01/07/2000363b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
DO1 - Notice of disqualification of an indi21/08/1996DO1
RESO5 - Decrease in nominal capital06/09/2005RESO5
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
Statement of company's affairs06/09/20014.20
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
2.2(scot) - Notice of administration order06/03/19942.2(scot)
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
405(1) - Notice of appointment of Receiver22/09/2003405(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
Decrease in nominal capital - special resolution24/02/1995SRESO5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
Administrator's abstract of receipts and payments29/01/20032.9(SC)
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
2.23 - Notice of result of meeting of creditors24/10/19972.23
Vary share rights/names - written resolution18/12/1993WRES12
353 - Register of members01/05/1999353
Business address changed18/12/2003BUSADDCH
Registration as Friendly Society14/05/2003CERTIPS
2.19 - Notice of discharge of Administration Order06/05/20052.19
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
Order of Court (Section 425)14/09/1993OC425