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Company Name: TINGHOLM HOLDING LIMITED

Company Type:

Limited Company

Company No:

05692992

Company Address:

TINGHOLM HOLDING LIMITED
Carpenter Court 1 Maple Road
Bramhall
STOCKPORT
SK7 2DH


Date:

24/11/2009

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

Email Address:
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TINGHOLM HOLDING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Order to dispose of charged property19/07/20013.8
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
Shares agreement06/12/1995SA
Notice of variation of administration order28/05/20062.12(scot)
Notice of a variation or cessation of a disqualification order08/07/1999DO4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
325 - Location of register of directors' interests in shares etc23/03/2005325
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
Notice of dismissal of petition for administration order04/06/20042.3(scot)
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
Resolution to re-register - extraordinary resolution01/04/1995ERES02
Directions to defer dissolution27/03/1994L64.06HC
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
287 - Change in situation or address of Registered Office16/12/2003287
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
RES03 - Exempt from appointment of auditor16/12/2004RES03
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
397a -12/10/1993397a
PROSP - Prospectus04/12/1995PROSP
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
AAMD - Amended Accounts08/01/1998AAMD
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
Notice of death of Voluntary Liquidator15/07/19964.44
2.20 - Notice of variation of Administration Order04/07/19972.20
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
Notice of discharge of administration order31/07/19982.4(scot)
Directions to defer dissolution05/06/1997L64.04
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
Administrator's Abstract of receipts and payments27/04/19992.15
Particulars of a mortgage or charge14/12/2004395
RES03 - Exempt from appointment of auditor15/05/2005RES03
1.4 - Notice of completion of voluntary arrang03/08/20041.4
MA - Memorandum and Articles15/08/2003MA
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
Written elective resolution11/10/2005(W)ELRES
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
RES07 - Financial assistance in shares acquisition05/07/2004RES07
2.18 - Notice of Order to deal with charged property22/04/19942.18
Notice of Receiver's report25/09/20013.5(scot)
Notice of administration order18/03/20052.2(scot)
169 - Return by a company purchasing its own19/01/1997169
Statement of Administrator's proposals03/06/20042.21
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
Memorandum and Articles11/06/2005MA
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
Declaration on application for registration17/06/199412
OC425 - Order of Court (Section 425)19/04/2006OC425
Declaration on application by a joint stock company for registration as a public company09/12/1993685
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)