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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:

24/11/2009

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
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
AUD - Auditor's letter of resignation12/05/1997AUD
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
3.8 - Notice of Order to dispose of charged property12/04/19983.8
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
363a - Annual Return05/04/2006363a
318 - Location of directors' service con24/08/1999318
RES02 - esolution to re-register03/03/1997RES02
3.8 - Notice of Order to dispose of charged property09/09/20013.8
Purchase own shares - extraordinary resolution13/02/1996ERES08
L64.04 - Directions to defer dissolution25/08/1998L64.04
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
Exempt from appointment of auditor11/05/2000RES03
RESO4 - Increase in nominal capital13/11/1993RESO4
OC - Order of Court08/09/1998OC
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
Notice of resignation of directors or secretaries17/06/1993288b
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
Report of meeting approving voluntary arrangement22/05/19961.1
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
Notice of completion of voluntary arrangement15/07/20001.4(scot)
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
Memorandum and Articles - used in re-registration12/11/2002MAR
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
CLOSE - Scheme of Arrangement25/03/2000CLOSE
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
WRES13 - Other resolution - written resolution26/08/2002WRES13
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
Bona Vacantia disclaimer07/02/1997BONA
405(1) - Notice of appointment of Receiver06/07/2002405(1)
F14 - Notice of wind up31/01/2000F14
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
SA - Shares agreement10/05/2001SA
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
Administrator's abstract of receipts and payments05/05/20062.9(SC)
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
Exempt from appointment of auditor04/04/2004RES03
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)