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TI AUTOMOTIVE CZECH HOLDINGS 2 (UK) LIMITED

Company number 06243333

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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)
03 Mar 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
06 Jun 2008	363s	Return made up to 10/05/08; full list of members	View PDF Return made up to 10/05/08; full list of members - link opens in a new window - 7 pages (7 pages)
06 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
12 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
26 Sep 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
26 Sep 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 37 pages (37 pages)
25 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
25 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 21/05/07
25 Sep 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
02 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
02 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
17 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
03 Jul 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 31 pages (31 pages)
03 Jul 2007	88(2)R	Ad 29/06/07--------- £ si 7648641@1=7648641 £ ic 2/7648643	View PDF Ad 29/06/07--------- £ si 7648641@1=7648641 £ ic 2/7648643 - link opens in a new window - 2 pages (2 pages)
26 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Jun 2007	287	Registered office changed on 22/06/07 from: 4560 kingsgate cascade way oxford business park south oxford oxfordshire OX4 2SU	View PDF Registered office changed on 22/06/07 from: 4560 kingsgate cascade way oxford business park south oxford oxfordshire OX4 2SU - link opens in a new window - 1 page (1 page)
11 Jun 2007	88(2)R	Ad 29/05/07--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 29/05/07--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
06 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
06 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
25 May 2007	225	Accounting reference date shortened from 31/05/08 to 31/12/07	View PDF Accounting reference date shortened from 31/05/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
10 May 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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