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Company Name: TOP MILL LIMITED

Company Type:

Limited Company

Company No:

05986116

Company Address:

TOP MILL LIMITED
16/18 Woodford Road
LONDON
E7 0HA


Date:

27/11/2009

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 MILL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
Capital/bonus issue - ordinary resolution29/05/2000ORES14
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
Notice of administration order27/02/20052.2(scot)
Notice of dismissal of petition for administration order01/09/20052.3(scot)
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
F14 - Notice of wind up15/07/2002F14
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
3.10 - Administrative Receiver's report26/02/19973.10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
L64.06 - Directions to defer dissolution16/02/1995L64.06
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
RES14 - Capital/bonus issue16/03/1997RES14
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
Statement of name30/08/1997EEIG2
Register of Charges14/09/1995401
Business address changed06/11/1999BUSADDCH
BS - Balance sheet16/02/2002BS
RES10 - Allotment of securities09/11/2000RES10
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
362 - Notice of place where an oversea branch register is kept23/02/2006362
652C - Withdrawal of application for striking off23/11/2000652C
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
363 - Annual Return24/11/1996363
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
363 - Annual Return14/02/2001363
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
Notice of completion of voluntary arrangement28/10/20001.4
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
Allotment of securities - ordinary resolution02/05/2004ORES10
363x - Annual Return05/04/1995363x
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
395 - Particulars of a mortgage or charge03/09/1996395
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
363 - Annual Return11/08/2001363
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
2.7 - Administration Order14/10/20022.7
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
Allotment of securities - extraordinary resolution21/05/2003ERES10
RES02 - esolution to re-register17/08/2000RES02
SA - Shares agreement30/06/2001SA
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
Other resolution - written resolution30/10/1994WRES13
Return of alteration in the charter07/03/1999692(1)(a)
363 - Annual Return06/07/1993363
NEWINC - New Incorporation documents23/06/2003NEWINC
Scheme of Arrangement17/03/2004CLOSE
Declaration on application for registration (Welsh language form).19/04/200012CYM
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
Application by a limited company to be re-registered as unlimited27/12/199549(1)
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
Capital/bonus issue - ordinary resolution17/05/1997ORES14
Notice of winding up order15/02/20044.2(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
Notice of Order to deal with charged property29/10/20062.18
RESO5 - Decrease in nominal capital02/01/2003RESO5
Notice of receiver's death22/10/19933.3(scot)
652A - Application for striking off31/01/1998652A
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
Notice to Official Receiver of winding-up order26/07/19954.13