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Company Name: TOP TOUCH EUROPE LTD

Company Type:

Limited Company

Company No:

04578686

Company Address:

TOP TOUCH EUROPE LTD
4TH Floor Lawford House
Albert Place
LONDON
N3 1RL


Date:

09/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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TOP TOUCH EUROPE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
362 - Notice of place where an oversea branch register is kept24/06/1994362
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
Annual Return30/03/2001363a
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
2.20 - Notice of variation of Administration Order09/02/20022.20
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
Other resolution - special resolution13/05/2000SRES13
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
Register of members in non-legible form01/03/1995353a
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
SRES15 - Change of Name Special Resolution01/07/2000SRES15
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
652A - Application for striking off25/01/2002652A
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
Registration as Friendly Society30/11/1995CERTIPS
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
OC138 - Order of Court (Section 138)20/07/1994OC138
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
Other resolution - written resolution22/01/1995WRES13
OCREREG - Order of Court for re-registration03/08/1999OCREREG
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
Prospectus04/03/2000PROSP
RES10 - Allotment of securities02/12/2005RES10
Order of Court for re-registration to private company01/04/1998OC-PRI
RES16 - Redemption of shares26/02/1996RES16
395 - Particulars of a mortgage or charge16/11/1994395
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
L64.01 - Early dissolution request21/09/1996L64.01
Annual Return01/09/2001363s
Annual Return16/02/2003363
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
Notice of final meeting of creditors12/02/20064.17(SC)
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
AUDS - Auditor's statement06/09/1996AUDS
4.48 - Notice of constitution of liquidation committee01/08/20004.48
363s - Annual Return22/12/1997363s
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
Notice of discharge of Administration Order23/01/19982.19
363a - Annual Return02/09/2003363a
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
PROSP - Prospectus29/07/2000PROSP
Notice of discharge of Administration Order24/02/20062.19
Return by a company purchasing its own shares19/08/2002169
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
EEIG2 - Statement of name11/10/1993EEIG2
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5