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Company Name: TOP MATES LIMITED

Company Type:

Limited Company

Company No:

05625998

Company Address:

TOP MATES LIMITED
135/137 Station Road
LONDON
E4 6AG


Date:

02/12/2009

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 MATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Register of members in non-legible form21/03/1996353a
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
Annual Return29/10/2006363
Statement of name04/01/1994694(4)(a)
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
Notice of wind up31/10/2002F14
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
Liquidator's statement of receipts and payment01/10/19944.6(SC)
Declaration of solvency18/08/20004.25(SC)
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
Return by an oversea company subject to branch registration02/06/2004BR3
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
Statement of name26/06/2001694(4)(a)
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
Purchase own shares - ordinary resolution19/08/1995ORES08
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
169 - Return by a company purchasing its own04/09/2000169
2.6 - Notice of Administration Order10/09/19952.6
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
325 - Location of register of directors' interests in shares etc23/03/2005325
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
405(1) - Notice of appointment of Receiver17/11/2000405(1)
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
3.10 - Administrative Receiver's report31/12/19993.10
4.51 - Certificate that creditors have been paid in full13/07/20064.51
Notice of result of meeting of creditors14/06/19982.8(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
Notice of result of meeting of creditors21/10/19952.23
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
Business address changed18/12/2003BUSADDCH
Vary share rights/names - written resolution18/12/1993WRES12
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
RES07 - Financial assistance in shares acquisition20/04/2003RES07
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
Vary share rights/names - written resolution08/02/2000WRES12
RESO4 - Increase in nominal capital08/11/2000RESO4
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
Balance sheet17/04/2003BS
Location of register of directors' interests in shares etc23/03/1995325
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
Statement of name29/11/2004EEIG6
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
3.10 - Administrative Receiver's report28/09/19953.10
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
2.19 - Notice of discharge of Administration Order25/11/20002.19
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
Other resolution24/09/1998RES13
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
Re-registration of a company from unlimited to PLC22/10/2004CERT6
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
Change of name certificate16/07/2006CERTNM
Cancellation of alteration to the objects of a company30/07/20036
Declaration of Solvency25/09/19954.70
Allotment of securities - ordinary resolution03/10/1999ORES10
Change in situation or address of Registered Office06/11/1993287
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
Memorandum and Articles23/04/1998MA
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
2.21 - Statement of Administrator's proposals16/04/19972.21
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
Particulars for the registration of a charge to secure a series of debentures07/08/2000397