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Company Name: TIKITIBOO

Company Type:

Non-Limited

Company Address:

TIKITIBOO
Unit 3
Aldessan House
3 The Clachan Campsie Glen
GLASGOW
G66 7AB


Date:

25/11/2009

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 tikitiboo or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on tikitiboo, please click on the link below:

TIKITIBOO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
Notice of appointment of Receiver22/05/1999405(1)
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
Notice of appointment of directors or secretaries06/01/1998288a
362 - Notice of place where an oversea branch register is kept14/03/2001362
694(4)(a) - Statement of name10/10/2006694(4)(a)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
New Incorporation documents04/01/2003NEWINC
12 - Declaration on application for registration22/04/199812
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
2.18 - Notice of Order to deal with charged property22/04/19942.18
Annual Return (Welsh language form)08/07/2002363CYM
694(4)(a) - Statement of name23/12/2001694(4)(a)
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
Particulars of an issue of secured debentures in a series07/04/1997397a
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
MA - Memorandum and Articles26/07/1997MA
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
Purchase own shares - written resolution17/11/1998WRES08
Auditor's statement28/08/2006AUDS
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
COAD - Instrument issued under Section 244(5)09/11/2003COAD
Confirmation of dissolution - special resolution31/01/1997SRES09
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
AUDR - Auditor's report10/10/2003AUDR
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
Statement of name27/02/1999EEIG1
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
OCREREG - Order of Court for re-registration14/04/2001OCREREG
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
Annual Return16/07/1998363
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
Certificate that creditors have been paid in full24/08/20004.51
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
RES03 - Exempt from appointment of auditor28/05/1995RES03
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
Directions to defer dissolution28/01/1998L64.06HC
Change of Name Special Resolution29/06/2002SRES15
Confirmation of dissolution - special resolution10/10/1996SRES09
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
2.19 - Notice of discharge of Administration Order11/08/20052.19
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
2.20 - Notice of variation of Administration Order23/03/20012.20
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
3.4 - Certificate of constitution of creditors16/11/19953.4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
Elective resolution16/07/1993ELRES