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Company Name: TIGA INVESTMENTS HENLEAZE LIMITED

Company Type:

Limited Company

Company No:

04331265

Company Address:

TIGA INVESTMENTS HENLEAZE LIMITED
Richmond House 22 Richmond Hill
BRISTOL
BS8 1BA


Date:

05/12/2009

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

Email Address:
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TIGA INVESTMENTS HENLEAZE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
SRES13 - Other resolution - special resolution17/01/2005SRES13
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
Notice of Administrative Receiver's death30/05/20043.7
Auditor's statement30/08/2004AUDS
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
Notice of Administrative Receiver's death15/03/19973.7
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
F14 - Notice of wind up11/02/2003F14
RESO4 - Increase in nominal capital03/03/1996RESO4
4.43 - Notice of final meeting of creditors27/08/19954.43
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
363a - Annual Return13/02/2003363a
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
RES09 - Confirmation of dissolution25/06/1995RES09
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
F14 - Notice of wind up11/08/1999F14
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
12 - Declaration on application for registration04/12/199512
Notice of Order to dispose of charged property18/03/20033.8
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
RESO5 - Decrease in nominal capital09/01/2003RESO5
694(4)(b) - Statement of name16/05/1997694(4)(b)
Redemption of shares12/07/2005RES16
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
Notice of leave granted in relation to a disqualification order23/12/1995DO3
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
Reduction of issued capital - written resolution12/04/1999WRES06
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
Declaration on application by a joint stock company for registration as a public company04/12/1994685
363 - Annual Return04/03/1999363
AUD - Auditor's letter of resignation11/02/2006AUD
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
Re-registration of a company from public to private with a change of name01/05/1998CERT11
Return by an oversea company that the company is being wound up05/03/1999703P(1)
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
EEIG6 - Statement of name26/05/1998EEIG6
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
Notice of Order to deal with charged property20/06/20062.18
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
Return by a company purchasing its own shares11/05/1999169
2.6 - Notice of Administration Order24/09/19972.6
Vary share rights/names - special resolution05/06/2003SRES12
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
353a - Register of members in non-legible form25/11/2005353a
Register of Charges27/07/2000401
Decrease in nominal capital - special resolution05/07/1995SRESO5
2.18 - Notice of Order to deal with charged property21/08/20062.18
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
AUD - Auditor's letter of resignation22/12/1993AUD
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
652C - Withdrawal of application for striking off24/08/1999652C
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
Administrator's abstract of receipts and payments25/07/20042.9(SC)
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
CERTNM - Change of name certificate04/09/2006CERTNM
405(1) - Notice of appointment of Receiver23/04/1999405(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)