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Company Name: TIMBER TRIBE LIMITED

Company Type:

Limited Company

Company No:

05892709

Company Address:

TIMBER TRIBE LIMITED
75A St Marks Road
LONDON
W7 2PN


Date:

27/11/2009

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

Email Address:
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TIMBER TRIBE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
288b - Notice of resignation of directors or secretaries09/04/2000288b
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
OC138 - Order of Court (Section 138)05/01/1999OC138
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
Release of Official Receiver14/03/2001L64.07
EEIG6 - Statement of name17/04/2003EEIG6
2.19 - Notice of discharge of Administration Order25/11/20042.19
12 - Declaration on application for registration08/05/200612
AA - Annual Accounts29/09/2001AA
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
2.18 - Notice of Order to deal with charged property05/11/20012.18
Application for striking off27/07/1993652A
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
Application by a limited company to be re-registered as unlimited10/06/200249(1)
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
Notice of documents and particulars required to be filed08/10/2000EEIG4
RES02 - esolution to re-register12/04/1999RES02
Auditor's statement30/11/1993AUDS
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
397a -09/11/2004397a
EEIG6 - Statement of name26/04/2003EEIG6
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
Order to wind up03/07/1996COCOMP
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
Capital/bonus issue - ordinary resolution23/10/1997ORES14
AUDR - Auditor's report19/10/1998AUDR
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
Return by a company purchasing its own shares27/10/2000169
AAMD - Amended Accounts19/01/2000AAMD
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
Redemption of shares01/05/1996RES16
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
Statement of name07/03/2001EEIG2
BS - Balance sheet19/12/1999BS
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
694(4)(b) - Statement of name09/02/2005694(4)(b)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
2.23 - Notice of result of meeting of creditors30/10/19972.23
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
Confirmation of dissolution - special resolution06/12/1994SRES09
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
SRES13 - Other resolution - special resolution09/09/1995SRES13
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
RESO4 - Increase in nominal capital26/09/2000RESO4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
VAL - Valuation Report26/08/1993VAL
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
Notice of constitution of liquidation committee16/03/20034.48
RELREC - Official Receiver's release09/09/2003RELREC
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
288b - Notice of resignation of directors or secretaries08/11/1999288b
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
F14 - Notice of wind up02/03/1995F14
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
L64.07 - Release of Official Receiver17/06/1997L64.07
4.20 - Statement of company's affairs19/08/19944.20
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
OC138 - Order of Court (Section 138)03/11/2004OC138