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TI AUTOMOTIVE HOLDINGS LIMITED

Company number 04174232

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Mar 2006	363s	Return made up to 07/03/06; full list of members	View PDF Return made up to 07/03/06; full list of members - link opens in a new window - 8 pages (8 pages)
05 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
05 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 16 pages (16 pages)
05 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 17 pages (17 pages)
07 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 16 pages (16 pages)
11 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Mar 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
17 Mar 2005	88(2)R	Ad 10/03/05--------- £ si 9989300@1=9989300 £ ic 2/9989302	View PDF Ad 10/03/05--------- £ si 9989300@1=9989300 £ ic 2/9989302 - link opens in a new window - 2 pages (2 pages)
17 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 Mar 2005	123	£ nc 100/10000000 10/03/05	View PDF £ nc 100/10000000 10/03/05 - link opens in a new window - 1 page (1 page)
10 Mar 2005	363s	Return made up to 07/03/05; full list of members	View PDF Return made up to 07/03/05; full list of members - link opens in a new window - 8 pages (8 pages)
23 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
08 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
30 Oct 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 13 pages (13 pages)
02 Jul 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
25 Jun 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
25 Jun 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
25 Jun 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
25 Jun 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
23 Jun 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
23 Jun 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)

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TI AUTOMOTIVE HOLDINGS LIMITED

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