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Company Name: TOPHAM ENGINEERING CO LTD

Company Type:

Non-Limited

Company Address:

TOPHAM ENGINEERING CO LTD
Old Lane
Halfway
SHEFFIELD
S20 3GZ


Date:

22/11/2009

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

Email Address:


To view the most up to date company information on topham engineering co ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on topham engineering co ltd, please click on the link below:

TOPHAM ENGINEERING CO LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition11/10/2003RES07
Administrator's Abstract of receipts and payments07/11/20042.15
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
BUSADDCH - Business address changed14/12/1995BUSADDCH
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
362 - Notice of place where an oversea branch register is kept23/02/2006362
AAMD - Amended Accounts26/11/1993AAMD
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
Notice of receiver's death30/10/20063.3(scot)
Location of directors' service contracts19/10/1995318
RES02 - esolution to re-register09/09/2003RES02
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
BUSADDCH - Business address changed14/03/1995BUSADDCH
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
Disapplication of pre-emption rights26/03/2003RES11
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
Registration as Friendly Society25/03/2001CERTIPS
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
3.10 - Administrative Receiver's report28/04/19933.10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
325 - Location of register of directors' interests in shares etc07/09/2005325
RES16 - Redemption of shares12/04/1996RES16
L64.04 - Directions to defer dissolution30/01/2000L64.04
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
NEWINC - New Incorporation documents17/08/1994NEWINC
Particulars of a mortgage or charge22/06/2001395
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
AUD - Auditor's letter of resignation21/05/1994AUD
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
L64.07 - Release of Official Receiver27/11/2002L64.07
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
F14 - Notice of wind up29/11/2002F14
RES03 - Exempt from appointment of auditor28/12/2001RES03
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
Financial assistance in shares acquisition20/03/1999RES07
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
Prospectus30/01/1994PROSP
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
WRES13 - Other resolution - written resolution12/10/2006WRES13
AAMD - Amended Accounts02/07/2002AAMD
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
Redemption of shares - special resolution12/03/1997SRES16