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Company Name: TIDDLYWINK BOOKS LIMITED

Company Type:

Limited Company

Company No:

05872824

Company Address:

TIDDLYWINK BOOKS LIMITED
The Lodge Effingham Lane
Copthorne
CRAWLEY
RH10 3HP


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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TIDDLYWINK BOOKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
Declaration on application for registration24/02/200112
287 - Change in situation or address of Registered Office11/07/2003287
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
EEIG1 - Statement of name11/07/2000EEIG1
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
Notice of intention to carry on business as an investment company14/12/1994266(1)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
Notice of disqualification of an individual14/05/1997DO1
288a - Notice of appointment of directors or secretaries09/03/2003288a
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
Confirmation of dissolution20/04/1998RES09
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
Bona Vacantia disclaimer05/12/1993BONA
2.18 - Notice of Order to deal with charged property07/01/20002.18
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
Location of register of directors' interests in shares etc07/12/2003325
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
Increase in nominal capital12/08/2004RESO4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
Official Receiver's release31/08/1994RELREC
405(1) - Notice of appointment of Receiver18/10/1999405(1)
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
169 - Return by a company purchasing its own27/06/2004169
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
Notice of resignation of directors or secretaries08/02/2002288b
386 - Notice of passing of resolution removing an auditor17/07/1999386
Purchase own shares - special resolution05/08/1996SRES08
386 - Notice of passing of resolution removing an auditor19/04/1998386
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
BS - Balance sheet19/11/1993BS
2.2(scot) - Notice of administration order04/11/20052.2(scot)
Notice of dismissal of petition for administration order28/07/19932.3(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
CERTNM - Change of name certificate23/02/2002CERTNM
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
Annual Return29/12/1995363a
Other resolution16/02/2005RES13
Order to wind up04/03/1999COCOMP
RES03 - Exempt from appointment of auditor10/03/1999RES03
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
EEIG6 - Statement of name17/04/2003EEIG6
RES14 - Capital/bonus issue05/07/2006RES14
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02