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Company Name: TIDDLEY POM LIMITED

Company Type:

Limited Company

Company No:

04789168

Company Address:

TIDDLEY POM LIMITED
Rose Hill Lodge Rose Hill
DORKING
RH4 2EA


Date:

08/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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TIDDLEY POM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC425 - Order of Court (Section 425)09/03/2006OC425
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
RES03 - Exempt from appointment of auditor10/03/1999RES03
Location of directors' service contracts30/04/2000318
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
Change of accounting reference date (Welsh form)02/08/2006225CYM
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
Resolution to re-register - written resolution31/10/1998WRES02
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
Other resolution - special resolution11/09/2002SRES13
RESO5 - Decrease in nominal capital12/05/2005RESO5
Notice of a variation or cessation of a disqualification order04/11/1998DO4
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
L64.06 - Directions to defer dissolution22/04/1994L64.06
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
Re-registration of a company from unlimited to limited06/06/1995CERT1
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
4.20 - Statement of company's affairs21/10/20024.20
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
RES16 - Redemption of shares12/04/1996RES16
Notice of winding up order03/10/20054.2(SC)
Vary share rights/names - extraordinary resolution01/11/2002ERES12
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
MA - Memorandum and Articles15/08/2003MA
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
Notice of manager's particulars01/09/2000EEIG3
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
L64.07 - Release of Official Receiver23/09/2005L64.07
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
Notice of final meeting of creditors22/11/19964.43
652C - Withdrawal of application for striking off07/05/1999652C
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
1.1 - Report of meeting approving voluntary arran10/06/19941.1
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
OC425 - Order of Court (Section 425)08/09/2004OC425
2.23 - Notice of result of meeting of creditors13/07/19962.23
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
F14 - Notice of wind up28/12/2003F14
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
318 - Location of directors' service con21/03/2003318
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
Change of accounting reference date (Welsh form)06/10/2005225CYM
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
Re-registration of a company from unlimited to PLC12/05/2005CERT6
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
AUDR - Auditor's report19/06/1999AUDR
363x - Annual Return18/11/2005363x
288a - Notice of appointment of directors or secretaries18/01/1996288a
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
Resolution to re-register - special resolution18/04/1996SRES02
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
RES02 - esolution to re-register12/04/1999RES02