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Company Name: TOP DECK TOURS LIMITED

Company Type:

Limited Company

Company No:

04905253

Company Address:

TOP DECK TOURS LIMITED
2ND Floor William House
14-20 Worple Road
LONDON
SW19 4DD


Date:

28/11/2009

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

Email Address:
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TOP DECK TOURS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ELRES - Elective resolution30/01/1994ELRES
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
BONA - Bona Vacantia disclaimer07/01/2001BONA
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
401 - Register of Charges26/12/1997401
Notice of result of meeting of creditors05/07/20052.23
652C - Withdrawal of application for striking off11/01/2003652C
1.4 - Notice of completion of voluntary arrang18/12/20041.4
Notice of variation of Administration Order29/11/19992.20
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
363b - Annual Return25/01/2001363b
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
RES10 - Allotment of securities12/10/2000RES10
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
2.18 - Notice of Order to deal with charged property10/06/20012.18
Annual Return (Welsh language form)12/10/1999363CYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
4.43 - Notice of final meeting of creditors11/11/20004.43
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
4.51 - Certificate that creditors have been paid in full08/09/20044.51
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
RES09 - Confirmation of dissolution21/03/2005RES09
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
AAMD - Amended Accounts17/04/2000AAMD
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
Re-registration of a company from unlimited to PLC19/02/2000CERT6
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
BUSADDCH - Business address changed04/10/2002BUSADDCH
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
Certificate of constitution of creditors23/11/19973.4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
EEIG6 - Statement of name10/11/1999EEIG6
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
L64.01HC - Early dissolution request03/12/2003L64.01HC
Declaration on application by a joint stock company for registration as a public company08/04/2001685
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
EEIG1 - Statement of name21/11/2006EEIG1
4.70 - Declaration of Solvency10/10/20054.70
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
2.19 - Notice of discharge of Administration Order11/12/19982.19
CLOSE - Scheme of Arrangement01/09/1998CLOSE
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
NEWINC - New Incorporation documents11/11/1995NEWINC
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
4.43 - Notice of final meeting of creditors12/08/19944.43