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Company Name: TOP TRADE LIMITED

Company Type:

Limited Company

Company No:

03996746

Company Address:

TOP TRADE LIMITED
17 Cefn Coed Road
Lakeside
CARDIFF
CF23 6AN


Date:

09/11/2009

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 TRADE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
Re-registration of a company from private to public20/09/1998CERT5
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
OC - Order of Court19/07/2006OC
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
Declaration on application for registration (Welsh language form).22/12/200412CYM
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
RES16 - Redemption of shares27/10/2002RES16
386 - Notice of passing of resolution removing an auditor05/05/1998386
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
COCOMP - Order to wind up12/06/1996COCOMP
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
MA - Memorandum and Articles11/01/1997MA
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
OC425 - Order of Court (Section 425)09/03/2006OC425
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
169 - Return by a company purchasing its own27/04/2000169
Re-registration of a company from public to private with a change of name08/10/1999CERT11
3.4 - Certificate of constitution of creditors02/12/19963.4
3.10 - Administrative Receiver's report20/09/20043.10
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
Statement of Administrator's proposals22/01/19942.21
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
401 - Register of Charges14/02/2001401
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
51 - Application by an unlimited company to be re-registered as limited28/11/200151
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
Administration Order08/01/19952.7
Order of Court (Section 425)03/12/2000OC425
397a -05/08/1994397a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
363b - Annual Return26/04/2003363b
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
Notice of closure of a place of business of an oversea company24/05/1999CENT8
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
Annual Return22/04/2000363b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
Return of final meeting in members' voluntary winding-up22/02/20014.71
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
Memorandum and Articles07/10/1997MA
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
287 - Change in situation or address of Registered Office21/03/1994287
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
RES16 - Redemption of shares26/02/1996RES16
Redemption of shares - special resolution18/12/2003SRES16
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
Return of alteration in the charter25/07/1997692(1)(a)
New Incorporation documents21/09/1996NEWINC
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
Notice of appointment of Liquidator15/06/19954.9(SC)
2.23 - Notice of result of meeting of creditors26/02/19972.23
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
Increase in nominal capital - written resolution14/03/1995WRESO4
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06