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Company Name: TIDDINGTON INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

01641937

Company Address:

TIDDINGTON INVESTMENTS LIMITED
Tiddington Road
STRATFORD-UPON-AVON
CV37 7BJ


Date:

08/11/2009

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 INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of intention to carry on business as an investment company09/02/1997266(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
DO1 - Notice of disqualification of an indi14/08/2005DO1
Liquidator's statement of receipts and payments25/05/20014.68
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
Notice of death of Voluntary Liquidator27/02/20064.44
PROSP - Prospectus13/04/1998PROSP
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
123 - Notice of increase in nominal capital31/03/1994123
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
RES14 - Capital/bonus issue09/05/2002RES14
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
2.23 - Notice of result of meeting of creditors25/10/19932.23
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
123 - Notice of increase in nominal capital04/10/2005123
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
Particulars of a charge created by a company registered in Scotland15/10/2002410
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
Application by an unlimited company to be re-registered as limited04/07/200351
OCREREG - Order of Court for re-registration09/12/2005OCREREG
Return by an oversea company subject to branch registration06/05/2006BR3
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
NEWINC - New Incorporation documents25/09/1997NEWINC
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
SRES13 - Other resolution - special resolution08/04/2002SRES13
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
694(4)(a) - Statement of name17/10/2006694(4)(a)
PROSP - Prospectus04/09/1996PROSP
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
694(4)(b) - Statement of name28/10/2001694(4)(b)
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
Order of Court (Section 138)25/06/1994OC138
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
Resolution to re-register - special resolution22/10/1997SRES02
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
Bona Vacantia disclaimer15/07/1995BONA
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
Registration as Friendly Society14/05/2003CERTIPS
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
SRES15 - Change of Name Special Resolution10/11/2002SRES15
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
694(4)(a) - Statement of name22/08/1993694(4)(a)
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
51 - Application by an unlimited company to be re-registered as limited23/07/199751
Vary share rights/names - written resolution01/02/2001WRES12
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
Allotment of securities - ordinary resolution03/10/1999ORES10
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
Other resolution - extraordinary resolution05/09/1999ERES13
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
RES12 - Vary share rights/names10/04/1997RES12
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09