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Company Name: TIGA SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

03635119

Company Address:

TIGA SOLUTIONS LIMITED
Monksilver
Church Road
CROWBOROUGH
TN6 1BL


Date:

23/11/2009

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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TIGA SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
Purchase own shares10/09/1994RES08
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
Re-registration of a company from public to private with a change of name05/03/2003CERT11
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
325 - Location of register of directors' interests in shares etc22/07/1995325
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
L64.01HC - Early dissolution request26/07/2004L64.01HC
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
Amended Accounts14/01/2005AAMD
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
AAMD - Amended Accounts03/04/1994AAMD
Application by a public company for re-registration as a private company30/08/199953
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
SRES13 - Other resolution - special resolution15/12/2001SRES13
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
Business address changed21/12/1993BUSADDCH
MA - Memorandum and Articles07/03/1997MA
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
Memorandum and Articles - used in re-registration16/07/2004MAR
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
6 - Cancellation of alteration to the objects of a company09/01/20066
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
RES14 - Capital/bonus issue30/03/2004RES14
Order or revocation or suspension of voluntary arrangement31/10/19971.2
Business address changed18/08/1994BUSADDCH
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
2.18 - Notice of Order to deal with charged property03/09/20062.18
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
Notice of closure of a branch of an oversea company06/05/1997695A(3)
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
Instrument issued under Section 244(5)16/01/2000COAD
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
4.51 - Certificate that creditors have been paid in full07/11/19964.51
OC - Order of Court04/10/1998OC
Declaration of solvency29/05/20054.25(SC)
Notice of passing of resolution removing an auditor18/04/2005386
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
OC - Order of Court27/06/1998OC
Resolution to re-register - extraordinary resolution18/03/2005ERES02
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
Notice of removal of Liquidator09/06/19934.11(SC)
51 - Application by an unlimited company to be re-registered as limited16/11/199351
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
WRES13 - Other resolution - written resolution05/04/2006WRES13
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
395 - Particulars of a mortgage or charge29/03/1999395
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
363b - Annual Return29/03/2000363b
RESO5 - Decrease in nominal capital04/07/2000RESO5
Notice of petition for administration order24/08/19952.1(scot)
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
287 - Change in situation or address of Registered Office25/07/1993287
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600