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Company Name: TIP TOP KLUSSENBEDRIJF LIMITED

Company Type:

Limited Company

Company No:

05977172

Company Address:

TIP TOP KLUSSENBEDRIJF LIMITED
Maple House Ext 007
High Street
POTTERS BAR
EN6 5BS


Date:

04/12/2009

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

Email Address:
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TIP TOP KLUSSENBEDRIJF LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
Notice of Administration Order12/02/20062.6
Notice of wind up01/03/2002F14
AAMD - Amended Accounts14/02/1996AAMD
BONA - Bona Vacantia disclaimer20/11/2003BONA
Application by a limited company to be re-registered as unlimited26/02/199749(1)
RES08 - Purchase own shares08/09/2005RES08
Declaration of Solvency25/09/19954.70
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
4.48 - Notice of constitution of liquidation committee10/01/19944.48
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
Members' assent to company being re-registered as unlimited15/08/200549(8)a
51 - Application by an unlimited company to be re-registered as limited17/02/199851
363a - Annual Return24/04/2004363a
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
COAD - Instrument issued under Section 244(5)01/06/1999COAD
Other resolution - special resolution14/09/1999SRES13
OC425 - Order of Court (Section 425)27/02/2002OC425
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
Notice of completion of voluntary arrangement06/08/19981.4(scot)
1.1 - Report of meeting approving voluntary arran19/11/20051.1
Declaration on application for registration06/12/199612
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
L64.01 - Early dissolution request04/06/1999L64.01
Notice of final meeting of creditors27/09/19934.17(SC)
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
Notice of striking-off action suspended16/07/2005DISS6
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
Business address changed14/09/2005BUSADDCH
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
RES16 - Redemption of shares09/05/1997RES16
SRES13 - Other resolution - special resolution04/03/2006SRES13
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
Auditor's report27/10/2004AUDR
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
RES11 - Disapplication of pre-emption rights06/01/1998RES11
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
Redemption of shares - written resolution01/06/1999WRES16
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
Reduction of issued capital04/11/2004RES06
RES09 - Confirmation of dissolution18/04/1999RES09
ELRES - Elective resolution28/07/1993ELRES
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
RES06 - Reduction of issued capital08/05/1995RES06
RES02 - esolution to re-register25/09/2000RES02
363x - Annual Return01/05/2001363x
4.51 - Certificate that creditors have been paid in full28/01/19944.51
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
Notice of administration order26/02/19952.2(scot)
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)