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Company Name: TOP MATCH UK LTD

Company Type:

Limited Company

Company No:

05517391

Company Address:

TOP MATCH UK LTD
30 Borough High Street
LONDON
SE1 1XU


Date:

30/11/2009

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 MATCH UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
Notice of wind up25/12/2005F14
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
4.48 - Notice of constitution of liquidation committee25/09/20054.48
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
288a - Notice of appointment of directors or secretaries09/01/1996288a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
Notice of discharge of administration order01/07/20042.4(scot)
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
Capital/bonus issue08/07/2001RES14
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
Register of members in non-legible form27/06/1996353a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
Return by a company purchasing its own shares31/07/1994169
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
Auditor's letter of resignation19/01/2001AUD
652C - Withdrawal of application for striking off05/11/1996652C
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
RESO5 - Decrease in nominal capital18/01/2003RESO5
3.10 - Administrative Receiver's report15/02/19943.10
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
Instrument issued under Section 244(5)09/05/2003COAD
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
Written elective resolution06/08/1998(W)ELRES
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
363a - Annual Return15/10/2001363a
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
Allotment of securities28/06/2003RES10
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)