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Company Name: TIDDLYWINKS LIMITED

Company Type:

Limited Company

Company No:

00903739

Company Address:

TIDDLYWINKS LIMITED
Acre House
11/15 William Road
LONDON
NW1 3ER


Date:

08/11/2009

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

Email Address:


To view the most up to date company information on tiddlywinks limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on tiddlywinks limited, please click on the link below:

TIDDLYWINKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
Auditor's letter of resignation06/06/1996AUD
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
Early dissolution request23/05/1994L64.01
MA - Memorandum and Articles05/03/2003MA
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
AUD - Auditor's letter of resignation18/10/2004AUD
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
L64.01 - Early dissolution request16/01/1999L64.01
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
DO1 - Notice of disqualification of an indi21/08/1996DO1
L64.07 - Release of Official Receiver31/07/1993L64.07
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
Return delivered for registration of a branch of an oversea company04/06/1994BR1
Notice of manager's particulars06/05/1999EEIG3
Notice of intention to carry on business as an investment company26/04/2000266(1)
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
L64.01 - Early dissolution request11/11/1996L64.01
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
Re-registration of a company from unlimited to PLC01/10/1993CERT6
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600
Notice of manager's particulars03/01/2005EEIG3
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
Written elective resolution27/06/2000(W)ELRES
Notice of winding up order28/09/20034.2(SC)
3.7 - Notice of Administrative Receiver's death20/07/19973.7
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
2.20 - Notice of variation of Administration Order29/08/20052.20
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
Notice of winding up order12/08/19964.2(SC)
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
Declaration on application by a joint stock company for registration as a public company03/06/2005685
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
Confirmation of dissolution - written resolution11/10/1994WRES09
4.43 - Notice of final meeting of creditors03/12/19994.43
Notice of striking-off action suspended04/05/2001DISS6
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
362 - Notice of place where an oversea branch register is kept27/08/2000362
VAL - Valuation Report26/10/1997VAL
Re-registration of a company from limited to unlimited01/05/1998CERT3
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
Resolution to re-register20/07/1994RES02
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
ELRES - Elective resolution05/06/2002ELRES
RES12 - Vary share rights/names23/10/1996RES12
Confirmation of dissolution - special resolution06/12/1994SRES09
Notice of leave granted in relation to a disqualification order23/12/1995DO3
Memorandum and Articles - used in re-registration12/11/2002MAR
Notice of winding up order06/10/19964.2(SC)
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4