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Company Name: TIDDINGTON COURT LIMITED

Company Type:

Limited Company

Company No:

01735988

Company Address:

TIDDINGTON COURT LIMITED
18 Wood Street
STRATFORD-UPON-AVON
CV37 6JF


Date:

09/11/2009

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

Email Address:
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TIDDINGTON COURT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
Change of Accounting Reference Date10/07/2006225
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
Reduction of issued capital - special resolution25/05/2000SRES06
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
VAL - Valuation Report05/12/2000VAL
12 - Declaration on application for registration17/12/200112
BONA - Bona Vacantia disclaimer15/03/1998BONA
L64.04 - Directions to defer dissolution29/03/1995L64.04
Return delivered for registration of a branch of an oversea company09/12/2005BR1
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
Return by an oversea company subject to branch registration01/02/1997BR3
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
Confirmation of dissolution10/05/1995RES09
Notice of closure of a place of business of an oversea company25/02/2006CENT8
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
Cancellation of alteration to the objects of a company30/07/20036
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
Statement of name19/04/2005694(4)(a)
L64.04 - Directions to defer dissolution06/06/2002L64.04
Notice of result of meeting of creditors09/03/20052.8(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
386 - Notice of passing of resolution removing an auditor03/12/1995386
Certificate of removal of Voluntary Liquidator02/05/20044.38
RES11 - Disapplication of pre-emption rights10/02/1999RES11
Order of Court08/10/2000OC
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
DISS40 - Notice of striking-off action disc23/12/2001DISS40
Order of Court for re-registration to private company06/09/2001OC-PRI
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
ELRES - Elective resolution05/06/2002ELRES
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
L64.04 - Directions to defer dissolution14/02/2005L64.04
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
Resolution to re-register - extraordinary resolution19/03/2001ERES02
Other resolution - written resolution23/04/1998WRES13
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
Directions to defer dissolution01/07/2004L64.04
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
Order or revocation or suspension of voluntary arrangement30/09/20061.2
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
652C - Withdrawal of application for striking off09/04/2000652C
Other resolution - extraordinary resolution30/06/1993ERES13
Notice of closure of a place of business of an oversea company11/02/1994CENT8
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
Valuation Report11/10/1993VAL
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
386 - Notice of passing of resolution removing an auditor20/04/1993386
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
Notice of striking-off action discontinued17/08/1995DISS40
AAMD - Amended Accounts15/04/1999AAMD
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
RELREC - Official Receiver's release09/09/2003RELREC
Return by an oversea company subject to branch registration29/09/1998BR3