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Company Name: TOP MARQUES DIRECT LIMITED

Company Type:

Limited Company

Company No:

04737206

Company Address:

TOP MARQUES DIRECT LIMITED
Unit 2 Clockhouse Farm Estate
Cavendish Lane
Glemsford
SUDBURY
CO10 7PZ


Date:

01/12/2009

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

Email Address:
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TOP MARQUES DIRECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
BS - Balance sheet19/02/2002BS
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
353 - Register of members01/05/1999353
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
363x - Annual Return18/05/1999363x
Register of members21/05/1999353
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
397a -22/10/2002397a
Notice to Official Receiver of winding-up order22/12/19974.13
Notice of disqualification order against a body corporate02/03/2000DO2
CERTNM - Change of name certificate04/06/2003CERTNM
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
Reduction of issued capital20/02/1996RES06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
363 - Annual Return21/08/2001363
4.70 - Declaration of Solvency14/12/20034.70
652C - Withdrawal of application for striking off27/06/2001652C
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
PROSP - Prospectus29/01/1999PROSP
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
Confirmation of dissolution - special resolution16/08/2005SRES09
2.7 - Administration Order17/01/20032.7
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
Order of Court30/04/1996OC
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
OC425 - Order of Court (Section 425)08/04/1996OC425
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
Order to wind up03/07/1996COCOMP
Court Order for notice of wind up24/04/1995CO4.2S
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
EEIG2 - Statement of name28/09/2001EEIG2
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)