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Company Name: TOP TOYZ LIMITED

Company Type:

Limited Company

Company No:

05783981

Company Address:

TOP TOYZ LIMITED
3 Birds Hill Road
Oxshott
LEATHERHEAD
KT22 0NJ


Date:

23/11/2009

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 TOYZ LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AA - Annual Accounts17/10/2005AA
Notice of appointment of Liquidator04/02/20044.9(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
L64.04 - Directions to defer dissolution17/11/1994L64.04
Notice of order to deal with secured property11/01/20022.11(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
Notice of completion of voluntary arrangement11/11/19931.4
EEIG1 - Statement of name01/08/1996EEIG1
288b - Notice of resignation of directors or secretaries19/10/2004288b
Annual Return26/09/2001363
DISS40 - Notice of striking-off action disc03/07/2003DISS40
AUDR - Auditor's report31/01/1997AUDR
Disapplication of pre-emption rights28/11/2001RES11
MISC - Miscellaneous document18/05/1998MISC
AA - Annual Accounts14/07/1998AA
6 - Cancellation of alteration to the objects of a company07/05/20066
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
Notice of administration order27/02/20052.2(scot)
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
RES02 - esolution to re-register09/03/2003RES02
SA - Shares agreement15/05/1994SA
Return of alteration in the charter20/11/2005692(1)(a)
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
Official Receiver's release20/07/1998RELREC
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
Notice of winding up order10/10/20004.2(SC)
2.23 - Notice of result of meeting of creditors14/10/19932.23
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
169 - Return by a company purchasing its own04/09/2000169
Redemption of shares - written resolution09/05/1993WRES16
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
405(1) - Notice of appointment of Receiver28/11/1998405(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
RESO4 - Increase in nominal capital09/09/1999RESO4
1.4 - Notice of completion of voluntary arrang17/12/20021.4
Register of members in non-legible form27/06/2004353a
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
L64.01 - Early dissolution request26/11/1994L64.01
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
Decrease in nominal capital - written resolution05/01/2001WRESO5
Notice of variation of Administration Order29/11/19992.20
Notice of appointment of a Receiver by the Court13/07/19992(scot)
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
Elective resolution15/11/2002ELRES
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
3.4 - Certificate of constitution of creditors04/03/19963.4
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
287 - Change in situation or address of Registered Office20/03/1998287
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
RES16 - Redemption of shares14/02/1997RES16
363a - Annual Return28/02/1998363a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
AUDS - Auditor's statement21/10/2003AUDS
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
L64.04 - Directions to defer dissolution29/11/1996L64.04
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)