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Company Name: TINGLES LIMITED

Company Type:

Limited Company

Company No:

05475627

Company Address:

TINGLES LIMITED
30 Mercury Grove
Crownhill
MILTON KEYNES
MK8 0BX


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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TINGLES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES11 - Disapplication of pre-emption rights02/09/2001RES11
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
405(1) - Notice of appointment of Receiver24/03/1994405(1)
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
L64.01 - Early dissolution request03/04/2005L64.01
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
Liquidator's statement of receipts and payment01/10/19944.6(SC)
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
Valuation Report27/05/2002VAL
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
Vary share rights/names03/01/1999RES12
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
RES09 - Confirmation of dissolution27/04/1996RES09
MISC - Miscellaneous document17/05/2005MISC
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
DISS40 - Notice of striking-off action disc06/03/1996DISS40
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
DO1 - Notice of disqualification of an indi20/07/1996DO1
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
AAMD - Amended Accounts26/04/2000AAMD
Increase in nominal capital06/05/2000RESO4
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
Report of meeting approving voluntary arrangement07/01/20011.1
225 - Change of Accounting Referenc20/02/1994225
Change in situation or address of Registered Office09/07/2002287
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
363a - Annual Return22/10/1999363a
363 - Annual Return29/04/1993363
Notice of striking-off action suspended20/12/1999DISS6
DISS40 - Notice of striking-off action disc14/02/2005DISS40
Confirmation of dissolution - special resolution31/01/1997SRES09
Annual Return24/06/2001363x
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
AA - Annual Accounts17/06/2000AA
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
325 - Location of register of directors' interests in shares etc17/09/2004325
Increase in nominal capital - special resolution17/08/2006SRESO4
COAD - Instrument issued under Section 244(5)12/07/1993COAD
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
386 - Notice of passing of resolution removing an auditor20/09/2005386
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
Increase in nominal capital - written resolution20/09/1998WRESO4
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
353 - Register of members17/04/1999353
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
Application by a public company for re-registration as a private company30/08/199953
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
405(1) - Notice of appointment of Receiver30/11/1995405(1)
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
Notice of Receiver's report15/06/19933.5(scot)
288b - Notice of resignation of directors or secretaries17/04/2001288b
Re-registration of a company from limited to unlimited09/06/2000CERT3
Administrator's Abstract of receipts and payments31/03/20062.15
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
Vary share rights/names06/05/2006RES12
Directions to defer dissolution19/07/1997L64.04
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
Release of Official Receiver31/03/1997L64.07HC
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
Annual Return30/03/2001363a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
Application by a public company for re-registration as a private company01/05/200153
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
6 - Cancellation of alteration to the objects of a company02/01/19966
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
Financial assistance in shares acquisition27/06/1996RES07
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
3.8 - Notice of Order to dispose of charged property16/11/19943.8
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
4.48 - Notice of constitution of liquidation committee09/11/19934.48