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Company Name: TOP TRANSFERS LIMITED

Company Type:

Limited Company

Company No:

05671524

Company Address:

TOP TRANSFERS LIMITED
24 Macdowall Road
GUILDFORD
GU2 9LD


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 TRANSFERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363 - Annual Return28/08/2006363
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
First Directors and secretary and intended situation of Registered Office27/05/199410
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
Statement of name12/02/2006EEIG2
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
Order of Court - dissolution void12/11/2005OC-DV
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
Order of Court for re-registration08/02/2000OCREREG
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
Directions to defer dissolution13/11/1993L64.06HC
Notice of ceasing to act of Receiver15/02/2003405(2)
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
SRES15 - Change of Name Special Resolution13/02/2003SRES15
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
Notice of completion of voluntary arrangement28/10/20001.4
Financial assistance in shares acquisition27/06/1996RES07
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
AAMD - Amended Accounts20/11/1998AAMD
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
Other resolution15/11/1998RES13
225 - Change of Accounting Referenc22/03/2003225
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
Administrator's abstract of receipts and payments22/12/20052.9(SC)
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
Notice of passing of resolution removing an auditor05/10/1997386
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
Shares agreement07/08/1998SA
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
New Incorporation documents17/07/1996NEWINC
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
RES10 - Allotment of securities08/11/2005RES10
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
Notice of increase in nominal capital01/05/1995123
Court Order for notice of wind up16/03/1996CO4.2S
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
Capital/bonus issue10/06/1998RES14
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
Auditor's statement05/11/2001AUDS
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
4.43 - Notice of final meeting of creditors14/07/19974.43
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
1.4 - Notice of completion of voluntary arrang10/12/19991.4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
Valuation Report01/12/2000VAL
2.23 - Notice of result of meeting of creditors02/12/19962.23
4.51 - Certificate that creditors have been paid in full13/07/20064.51
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
Auditor's letter of resignation19/01/2001AUD
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
395 - Particulars of a mortgage or charge28/03/1997395
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
L64.07 - Release of Official Receiver17/06/1997L64.07
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)