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Company Name: TINGDENE LIMITED

Company Type:

Limited Company

Company No:

03774760

Company Address:

TINGDENE LIMITED
47 Bradfield Road
Finedon Road Industrial Estate
WELLINGBOROUGH
NN8 4HB


Date:

02/12/2009

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

Email Address:
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TINGDENE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of rights attached to allotted shares02/06/2000128(1)
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
DISS40 - Notice of striking-off action disc11/02/1994DISS40
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
3.7 - Notice of Administrative Receiver's death15/06/20043.7
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
Release of Official Receiver04/07/2000L64.07
OCREREG - Order of Court for re-registration16/07/2002OCREREG
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
Return of final meeting in members' voluntary winding-up09/10/19964.71
Redemption of shares - extraordinary resolution23/07/2006ERES16
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
123 - Notice of increase in nominal capital19/10/2003123
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
OC425 - Order of Court (Section 425)08/09/2004OC425
Re-registration of a company from public to private with a change of name05/03/2003CERT11
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
2.2(scot) - Notice of administration order22/11/20062.2(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
Declaration on application for registration01/02/200312
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
RESO4 - Increase in nominal capital31/03/1996RESO4
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
12 - Declaration on application for registration30/11/199612
Annual Return24/12/1997363a
401 - Register of Charges25/04/1998401
COAD - Instrument issued under Section 244(5)01/06/1999COAD
Notice of a variation or cessation of a disqualification order15/10/1993DO4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
Notice of discharge of Administration Order31/01/19992.19
Notice of intention to carry on business as an investment company17/08/1994266(1)
SRES13 - Other resolution - special resolution24/01/2002SRES13
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
Resolution to re-register - written resolution13/03/2004WRES02
4.51 - Certificate that creditors have been paid in full24/07/20004.51
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
362 - Notice of place where an oversea branch register is kept14/03/2001362
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
Capital/bonus issue22/04/2006RES14
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
Location of directors' service contracts08/01/2003318
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
694(4)(a) - Statement of name08/12/1999694(4)(a)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
2.6 - Notice of Administration Order09/08/20012.6
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
BUSADDCH - Business address changed19/12/2004BUSADDCH
OC425 - Order of Court (Section 425)21/02/1999OC425
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
Cancellation of alteration to the objects of a company27/05/19976
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
Application by a private company for re-registration as a public company06/01/200543(3)
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
6 - Cancellation of alteration to the objects of a company19/09/20036
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
225 - Change of Accounting Referenc24/01/2003225
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5