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Company Name: TIH CHESTER LIMITED

Company Type:

Limited Company

Company No:

03026545

Company Address:

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


Date:

27/11/2009

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

Email Address:
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TIH CHESTER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
EEIG1 - Statement of name29/05/1994EEIG1
363x - Annual Return14/03/2001363x
Statement of name04/01/1994694(4)(a)
SRES13 - Other resolution - special resolution31/12/2000SRES13
6 - Cancellation of alteration to the objects of a company20/11/20036
Resolution to re-register - extraordinary resolution20/01/2000ERES02
288b - Notice of resignation of directors or secretaries14/05/2000288b
RES08 - Purchase own shares20/01/1997RES08
RES10 - Allotment of securities28/12/2001RES10
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
Notice of death of Liquidator01/10/19964.18(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
Re-registration of a company from limited to unlimited05/03/1998CERT3
RESO4 - Increase in nominal capital03/03/1996RESO4
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
Capital/bonus issue08/07/2001RES14
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
ELRES - Elective resolution27/12/1999ELRES
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
Notice of a variation or cessation of a disqualification order13/12/1995DO4
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
4.20 - Statement of company's affairs20/01/20024.20
NEWINC - New Incorporation documents02/01/2005NEWINC
OC - Order of Court29/11/2001OC
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
EEIG6 - Statement of name09/10/1995EEIG6
Court Order for notice of wind up30/09/2002CO4.2S
Confirmation of dissolution - special resolution31/01/1997SRES09
123 - Notice of increase in nominal capital19/10/2003123
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
3.8 - Notice of Order to dispose of charged property09/09/20013.8
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
2.2(scot) - Notice of administration order01/05/20002.2(scot)
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
Change in situation or address of Registered Office06/06/1993287
Location of directors' service contracts07/10/2004318
Notice of appointment of directors or secretaries06/01/1998288a
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
Notice of completion of voluntary arrangement25/05/19931.4
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
DO1 - Notice of disqualification of an indi15/03/2005DO1
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
SRES13 - Other resolution - special resolution29/03/1999SRES13
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
363b - Annual Return26/04/2003363b
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
L64.06 - Directions to defer dissolution27/11/1998L64.06
Capital/bonus issue26/05/2002RES14
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
4.48 - Notice of constitution of liquidation committee15/12/19964.48
Return by a company purchasing its own shares24/09/2006169
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
4.20 - Statement of company's affairs15/12/20034.20