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Company Name: TIFINO LIMITED

Company Type:

Limited Company

Company No:

05758269

Company Address:

TIFINO LIMITED
Accounting Innovations Limited
Wessex House Upper Market Street
EASTLEIGH
SO50 9FD


Date:

26/11/2009

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

Email Address:
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TIFINO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
363s - Annual Return04/09/1998363s
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
123 - Notice of increase in nominal capital19/10/2003123
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
4.43 - Notice of final meeting of creditors03/12/19994.43
Instrument issued under Section 244(5)24/03/1996COAD
3.8 - Notice of Order to dispose of charged property07/11/19963.8
RES11 - Disapplication of pre-emption rights05/05/2003RES11
OCREREG - Order of Court for re-registration18/01/1997OCREREG
CLOSE - Scheme of Arrangement25/06/1994CLOSE
353 - Register of members01/05/1999353
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
363s - Annual Return02/05/2006363s
287 - Change in situation or address of Registered Office20/03/1998287
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
EEIG2 - Statement of name02/09/1994EEIG2
Confirmation of dissolution20/04/1998RES09
AA - Annual Accounts29/09/2001AA
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
Directions to defer dissolution01/01/2004L64.06HC
Exempt from appointment of auditor - written resolution06/05/1996WRES03
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
Annual Return14/12/1995363x
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
RESO4 - Increase in nominal capital08/11/2000RESO4
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
Scheme of Arrangement14/09/1995CLOSE
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
Annual Return16/07/1998363
362 - Notice of place where an oversea branch register is kept18/06/1998362
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
Vary share rights/names03/01/1999RES12
Notice of variation of Administration Order17/01/19962.20
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
Statement of name12/03/2005694(4)(b)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
BONA - Bona Vacantia disclaimer16/03/2000BONA
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
F14 - Notice of wind up09/02/2005F14
3.4 - Certificate of constitution of creditors12/07/20003.4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
2.6 - Notice of Administration Order15/05/20032.6
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
Notice of resignation of directors or secretaries24/08/2005288b
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
Capital/bonus issue - ordinary resolution08/01/2006ORES14
CERT5 - Re-registration of a company from private to public31/12/1996CERT5