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TI EUROPE LIMITED

Company number 02487562

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 May 1993 AA Accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1992
22 Jul 1992 363s Return made up to 30/05/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/05/92; no change of members
17 Mar 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
17 Mar 1992 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
05 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
26 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
26 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
26 Sep 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
12 Jun 1991 363a Return made up to 30/05/91; full list of members
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Request DocumentReturn made up to 30/05/91; full list of members
30 May 1991 288 New director appointed
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Request DocumentNew director appointed
30 May 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Sep 1990 88(2)R Ad 03/09/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 03/09/90--------- £ si 998@1=998 £ ic 2/1000
17 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Sep 1990 287 Registered office changed on 17/09/90 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 17/09/90 from: 35 basinghall street london EC2V 5DB
17 Sep 1990 123 Nc inc already adjusted 03/09/90
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Request DocumentNc inc already adjusted 03/09/90
17 Sep 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
17 Sep 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
17 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
17 Sep 1990 MEM/ARTS Memorandum and Articles of Association
17 Sep 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Sep 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
17 Sep 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Sep 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed