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Company Name: TINICAFE LIMITED

Company Type:

Limited Company

Company No:

05904408

Company Address:

TINICAFE LIMITED
2 Grove Road
EDGWARE
HA8 7NW


Date:

26/11/2009

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

Email Address:
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TINICAFE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
325 - Location of register of directors' interests in shares etc06/07/1997325
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
Order of Court20/06/1994OC
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
COAD - Instrument issued under Section 244(5)12/07/1993COAD
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
EEIG1 - Statement of name17/12/2002EEIG1
CERTNM - Change of name certificate28/11/2001CERTNM
Other resolution - written resolution07/01/1999WRES13
Auditor's statement28/08/2006AUDS
Auditor's report05/04/1996AUDR
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
RES13 - Other resolution01/08/1998RES13
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
Decrease in nominal capital - written resolution03/08/1995WRESO5
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
Confirmation of dissolution26/05/2000RES09
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
3.8 - Notice of Order to dispose of charged property06/10/19953.8
L64.06 - Directions to defer dissolution29/07/1997L64.06
Capital/bonus issue - written resolution13/10/2003WRES14
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
Notice of closure of a branch of an oversea company30/10/2003695A(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
4.20 - Statement of company's affairs05/12/19944.20
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
Exempt from appointment of auditor11/05/2000RES03
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
EEIG1 - Statement of name24/07/1993EEIG1
Statement of company's affairs02/10/20024.20
Notice of Administrative Receiver's death12/01/20003.7
Statement of rights attached to allotted shares03/10/1996128(1)
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
DISS40 - Notice of striking-off action disc31/07/2004DISS40
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
Capital/bonus issue - special resolution23/04/1998SRES14
3.4 - Certificate of constitution of creditors04/02/20033.4
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
RES07 - Financial assistance in shares acquisition05/07/2004RES07
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
VAL - Valuation Report26/10/1997VAL
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
Memorandum and Articles21/01/1994MA
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
Particulars of a charge created by a company registered in Scotland15/01/2006410
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
Return delivered for registration of a branch of an oversea company27/07/2006BR1
Exempt from appointment of auditor - special resolution24/05/2006SRES03
Annual Return19/10/1997363x
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
Auditor's letter of resignation04/10/1995AUD
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
Notice of passing of resolution removing an auditor26/08/1994386
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
405(1) - Notice of appointment of Receiver24/05/2002405(1)
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
Reduction of issued capital - special resolution27/03/2001SRES06
EEIG6 - Statement of name07/10/1999EEIG6
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
Directions to defer dissolution14/12/1995L64.06
Declaration of Solvency18/08/20004.70
Notice of removal of Liquidator09/06/19934.11(SC)
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6