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Company Name: TOP DISTRIBUTION LTD

Company Type:

Limited Company

Company No:

05535412

Company Address:

TOP DISTRIBUTION LTD
53 Kingsway Place Sans Walk
Clerkenwell
LONDON
EC1R 0LU


Date:

10/11/2009

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 DISTRIBUTION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of completion of voluntary arrangement08/05/20031.4
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
Liquidator's statement of receipts and payments25/05/20014.68
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
288b - Notice of resignation of directors or secretaries13/10/2005288b
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
Redemption of shares - ordinary resolution24/10/1995ORES16
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
2.2(scot) - Notice of administration order06/03/19942.2(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
RES12 - Vary share rights/names06/10/1998RES12
Administration Order06/11/20052.7
363 - Annual Return21/01/2002363
EEIG2 - Statement of name13/04/1995EEIG2
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
EEIG1 - Statement of name19/12/1995EEIG1
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
Notice of increase in nominal capital28/03/1997123
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
Notice of variation of administration order25/04/19952.12(scot)
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
Notice of final meeting of creditors14/08/19954.43
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
L64.06 - Directions to defer dissolution09/08/2000L64.06
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
OC138 - Order of Court (Section 138)30/10/2000OC138
Notice of statement of administrator's proposals15/10/19962.7(scot)
363b - Annual Return06/03/1994363b
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
MISC - Miscellaneous document14/10/1999MISC
325 - Location of register of directors' interests in shares etc20/10/2002325
COAD - Instrument issued under Section 244(5)18/03/2002COAD
395 - Particulars of a mortgage or charge22/12/2005395
Certificate of specific penalty08/08/2003SPECPEN
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
Valuation Report19/11/2006VAL
CERTNM - Change of name certificate28/11/2001CERTNM
RES10 - Allotment of securities03/01/2006RES10
Release of Official Receiver18/08/1995L64.07HC
Notice of death of Liquidator01/10/19964.18(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
4.43 - Notice of final meeting of creditors15/12/20024.43
Notice of death of Liquidator06/10/19994.18(SC)
Order of Court13/10/1999OC
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
MA - Memorandum and Articles05/03/2003MA
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
Auditor's statement18/03/2005AUDS
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
Amended Accounts01/12/2003AAMD
OC138 - Order of Court (Section 138)05/01/1999OC138
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)