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Company Name: TIH CARDIFF LIMITED

Company Type:

Limited Company

Company No:

03026546

Company Address:

TIH CARDIFF LIMITED
One Canada Square
Canary Wharf
LONDON
E14 5AP


Date:

05/12/2009

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.


To view the most up to date company information on tih cardiff limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on tih cardiff limited, please click on the link below:

TIH CARDIFF LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
Increase in nominal capital - special resolution09/11/1996SRESO4
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
RES10 - Allotment of securities03/01/2006RES10
Notice of discharge of Administration Order13/12/20012.19
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
363 - Annual Return24/05/1996363
Particulars of an issue of secured debentures in a series07/04/1997397a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
Order of Court23/02/2004OC
Confirmation of dissolution10/05/1995RES09
4.70 - Declaration of Solvency12/01/20004.70
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
363b - Annual Return22/05/2005363b
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
CERTNM - Change of name certificate14/11/1998CERTNM
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
Auditor's letter of resignation31/07/1993AUD
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
Capital/bonus issue23/09/2004RES14
287 - Change in situation or address of Registered Office20/09/2002287
4.20 - Statement of company's affairs05/12/19944.20
2.20 - Notice of variation of Administration Order19/05/20062.20
652C - Withdrawal of application for striking off26/09/2003652C
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
Allotment of securities - extraordinary resolution26/10/2003ERES10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
Re-registration of a company from public to private with a change of name06/08/2001CERT11
AA - Annual Accounts17/10/2005AA
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
123 - Notice of increase in nominal capital05/02/1997123
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
Notice of petition for administration order11/04/19942.1(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
AUDS - Auditor's statement12/01/2004AUDS
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
AUDS - Auditor's statement03/03/2004AUDS
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
Notice of appointment of a Receiver by the Court16/07/20012(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
Change in situation or address of Registered Office09/07/2002287
RES03 - Exempt from appointment of auditor28/05/1995RES03