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Company Name: TINIES CENTRAL LONDON LIMITED

Company Type:

Limited Company

Company No:

05610703

Company Address:

TINIES CENTRAL LONDON LIMITED
38 Chestnut Avenue
HAMPTON
TW12 2NU


Date:

30/11/2009

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

Email Address:
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TINIES CENTRAL LONDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
Notice of completion of voluntary arrangement11/11/19931.4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
COCOMP - Order to wind up24/03/2001COCOMP
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
Application for striking off30/11/1994652A
53 - Application by a public company for re-registration as a private company01/08/200153
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
123 - Notice of increase in nominal capital25/06/2000123
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
AA - Annual Accounts27/11/2001AA
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
Notice of statement of administrator's proposals03/06/20012.7(scot)
1.4 - Notice of completion of voluntary arrang30/08/19971.4
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
OC - Order of Court29/10/1999OC
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
RES02 - esolution to re-register23/08/1993RES02
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
694(4)(b) - Statement of name06/07/1994694(4)(b)
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
AUDS - Auditor's statement14/01/1995AUDS
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
Notice of vacation of office by Liquidator04/01/19964.19(SC)
Directions to defer dissolution13/11/1993L64.06HC
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
CERTNM - Change of name certificate30/03/2006CERTNM
RES08 - Purchase own shares08/09/2005RES08
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
Allotment of securities - ordinary resolution05/09/1994ORES10
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
BUSADDCH - Business address changed19/12/2004BUSADDCH
Allotment of securities28/06/2003RES10
3.8 - Notice of Order to dispose of charged property16/08/19933.8
Financial assistance in shares acquisition09/09/1996RES07
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
Notice of discharge of administration order23/02/19992.4(scot)
288a - Notice of appointment of directors or secretaries12/11/1995288a
AAMD - Amended Accounts17/11/1996AAMD