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Company Name: TIGARELLO LIMITED

Company Type:

Limited Company

Company No:

04217636

Company Address:

TIGARELLO LIMITED
29 Hadleigh Road
LONDON
N9 7BU


Date:

25/11/2009

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

Email Address:
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TIGARELLO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
401 - Register of Charges02/11/2002401
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
Order of Court (Section 425)03/12/2000OC425
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
Change of accounting reference date (Welsh form)10/03/2004225CYM
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
Decrease in nominal capital05/11/1996RESO5
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
Notice of completion of voluntary arrangement19/12/19981.4(scot)
Resolution to re-register04/01/2003RES02
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
Other resolution - written resolution09/06/2000WRES13
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
DISS40 - Notice of striking-off action disc13/05/2002DISS40
Notice of statement of administrator's proposals21/07/19972.7(scot)
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
Balance sheet21/09/2003BS
Other resolution - special resolution18/01/2001SRES13
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
RES08 - Purchase own shares17/05/1997RES08
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
Directions to defer dissolution11/09/2006L64.06
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
RES11 - Disapplication of pre-emption rights15/12/2001RES11
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
Return by a company purchasing its own shares20/08/2002169
RES12 - Vary share rights/names10/04/1997RES12
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
Application by a private company for re-registration as a public company03/06/200343(3)
RES14 - Capital/bonus issue24/05/2006RES14
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
EEIG1 - Statement of name10/02/2006EEIG1
353a - Register of members in non-legible form27/03/2000353a
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
AUDR - Auditor's report25/06/1996AUDR
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
CLOSE - Scheme of Arrangement30/11/1994CLOSE
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
363 - Annual Return03/12/1995363
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
Resolution to re-register - ordinary resolution16/11/2003ORES02
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
395 - Particulars of a mortgage or charge22/12/2005395
363x - Annual Return05/02/2005363x
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
L64.04 - Directions to defer dissolution30/05/1996L64.04
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
Re-registration of a company from public to private with a change of name06/08/2004CERT11
405(1) - Notice of appointment of Receiver30/11/1995405(1)
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
COAD - Instrument issued under Section 244(5)19/07/1995COAD
Certificate of specific penalty08/02/2000SPECPEN
VAL - Valuation Report25/09/1995VAL
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
L64.06 - Directions to defer dissolution30/11/2003L64.06
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
3.10 - Administrative Receiver's report28/11/19963.10
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
Resolution to re-register - extraordinary resolution20/07/1999ERES02
169 - Return by a company purchasing its own27/06/2005169
Particulars of a mortgage or charge02/09/1996395
Release of Official Receiver06/11/1993L64.07HC
Re-registration of a company from public to private01/01/2006CERT10
RES07 - Financial assistance in shares acquisition09/04/2003RES07
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
Allotment of securities - extraordinary resolution26/05/1997ERES10