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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:

25/11/2009

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 TOUCH EUROPE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COCOMP - Order to wind up11/08/1999COCOMP
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
NEWINC - New Incorporation documents21/05/1993NEWINC
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
652C - Withdrawal of application for striking off26/09/1993652C
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
Notice of ceasing to act of Receiver16/09/1995405(2)
Valuation Report19/11/2006VAL
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
Business address changed20/10/2005BUSADDCH
225 - Change of Accounting Referenc23/04/2001225
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
4.51 - Certificate that creditors have been paid in full08/09/20044.51
2.23 - Notice of result of meeting of creditors28/01/19942.23
Re-registration of a company from public to private with a change of name01/05/1998CERT11
Change of accounting reference date (Welsh form)13/03/1994225CYM
RESO4 - Increase in nominal capital08/03/1996RESO4
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
OC - Order of Court04/03/1999OC
RES03 - Exempt from appointment of auditor28/12/2001RES03
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
Allotment of securities - extraordinary resolution20/06/2001ERES10
Report of meeting approving voluntary arrangement11/07/19961.1
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
AA - Annual Accounts27/08/1994AA
Members' assent to company being re-registered as unlimited02/03/199849(8)a
Return delivered for registration of a branch of an oversea company02/07/1998BR1
Capital/bonus issue - written resolution16/12/2002WRES14
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
Change of Accounting Reference Date13/09/1998225
Notice of petition for administration order23/06/19992.1(scot)
3.8 - Notice of Order to dispose of charged property01/04/20023.8
Court Order for notice of wind up27/11/1995CO4.2S
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
Declaration of solvency18/08/20004.25(SC)
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
652A - Application for striking off22/09/1994652A
AUD - Auditor's letter of resignation01/08/1997AUD
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
Annual Return09/05/2005363b
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
Purchase own shares - extraordinary resolution13/02/1996ERES08