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Company Name: TIKA MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05258328

Company Address:

TIKA MANAGEMENT LIMITED
Building 3 Chiswick Park
566 Chiswick High Road
LONDON
W4 5YA


Date:

01/12/2009

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

Email Address:
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TIKA MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
362 - Notice of place where an oversea branch register is kept20/10/1994362
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
Statement of name15/09/1997EEIG2
RELREC - Official Receiver's release24/04/1993RELREC
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
BUSADDCH - Business address changed01/01/1995BUSADDCH
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
Notice of final meeting of creditors12/02/20064.17(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
Financial assistance in shares acquisition25/11/1999RES07
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
363s - Annual Return30/03/2002363s
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
Other resolution - special resolution11/09/2002SRES13
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
363a - Annual Return04/09/1998363a
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
Application by a public company for re-registration as a private company17/05/199353
386 - Notice of passing of resolution removing an auditor20/04/1993386
2.19 - Notice of discharge of Administration Order15/10/20032.19
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
2.18 - Notice of Order to deal with charged property10/06/20012.18
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
225 - Change of Accounting Referenc28/05/1995225
Vary share rights/names - extraordinary resolution16/05/1998ERES12
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
Decrease in nominal capital - written resolution30/07/2005WRESO5
Statement of Administrator's proposals07/12/19932.21
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
Order of Court (Section 138)30/04/1994OC138
Statement of company's affairs08/01/19964.20
2.20 - Notice of variation of Administration Order28/05/20012.20
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
Certificate of release of Liquidator07/04/19974.14(SC)
OCREREG - Order of Court for re-registration01/01/2003OCREREG
Early dissolution request16/10/2002L64.01
Early dissolution request15/04/2004L64.01
Application by a private company for re-registration as a public company10/06/200343(3)
Re-registration of a company from private to public with a change of name26/08/1995CERT7
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
2.23 - Notice of result of meeting of creditors24/08/19982.23
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
Directions to defer dissolution03/06/2001L64.04
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
12 - Declaration on application for registration08/11/199712
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
Bona Vacantia disclaimer06/02/1998BONA
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
Certificate that creditors have been paid in full01/06/20054.51
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
Notice of final meeting of creditors08/10/20054.43