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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:

05/12/2009

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
405(1) - Notice of appointment of Receiver24/07/2004405(1)
Valuation Report06/04/2002VAL
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
Vary share rights/names - ordinary resolution14/06/2006ORES12
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
New Incorporation documents03/02/2001NEWINC
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
Declaration on application by a joint stock company for registration as a public company03/06/2005685
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
Redemption of shares - extraordinary resolution08/06/1995ERES16
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
Notice of appointment of Liquidator15/06/19954.9(SC)
EEIG2 - Statement of name25/09/2006EEIG2
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
Elective resolution16/07/1993ELRES
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
Vary share rights/names - ordinary resolution28/10/1997ORES12
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
Directions to defer dissolution01/01/2004L64.06HC
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
RES06 - Reduction of issued capital08/02/2006RES06
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
Register of Charges06/04/2002401
Notice of appointment of a Receiver by the Court13/01/19962(scot)
4.51 - Certificate that creditors have been paid in full28/01/19954.51
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
Annual Return17/07/2004363
363 - Annual Return04/03/1999363
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
1.4 - Notice of completion of voluntary arrang21/02/20021.4
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
Vary share rights/names - written resolution18/12/1993WRES12
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
Register of members02/03/2000353
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
EEIG6 - Statement of name13/02/1999EEIG6
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
Annual Return09/12/1998363a
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
Notice of change of directors or secretaries or in their particulars22/03/2004288c
Register of Charges08/06/1993401
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
CERTNM - Change of name certificate24/10/2006CERTNM
4.51 - Certificate that creditors have been paid in full13/07/20004.51
OC425 - Order of Court (Section 425)30/06/1999OC425
Capital/bonus issue - written resolution21/11/2001WRES14
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
2.18 - Notice of Order to deal with charged property12/08/19992.18
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
Bona Vacantia disclaimer15/07/1995BONA
Location of register of directors' interests in shares etc27/10/2003325
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
401 - Register of Charges13/12/1995401
Return of final meeting in members' voluntary winding-up07/10/20034.71
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
Written elective resolution06/05/2005(W)ELRES
Notice of manager's particulars03/01/2005EEIG3
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
405(1) - Notice of appointment of Receiver04/08/2005405(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
OC138 - Order of Court (Section 138)24/03/2005OC138
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
RELREC - Official Receiver's release28/10/2004RELREC
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
Valuation Report24/07/2000VAL
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2