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Company Name: TOPHAM TRANSPORT LIMITED

Company Type:

Limited Company

Company No:

04293514

Company Address:

TOPHAM TRANSPORT LIMITED
P O Box 403
2 Denby Dale Road
WAKEFIELD
WF1 2WT


Date:

30/11/2009

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

Email Address:
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TOPHAM TRANSPORT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
12 - Declaration on application for registration22/04/199812
51 - Application by an unlimited company to be re-registered as limited25/12/200251
RES09 - Confirmation of dissolution07/10/1998RES09
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
Particulars of a mortgage or charge10/08/2000395
AUDS - Auditor's statement10/08/2000AUDS
Exempt from appointment of auditor25/09/2006RES03
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
F14 - Notice of wind up02/12/2005F14
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
53 - Application by a public company for re-registration as a private company19/04/200053
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
Increase in nominal capital01/11/1995RESO4
694(4)(a) - Statement of name18/09/1995694(4)(a)
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
COAD - Instrument issued under Section 244(5)09/11/2003COAD
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
COCOMP - Order to wind up11/08/1999COCOMP
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
BS - Balance sheet20/07/1995BS
Register of Charges27/07/2000401
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
COAD - Instrument issued under Section 244(5)13/07/1995COAD
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
Bona Vacantia disclaimer13/12/2001BONA
Notice of petition for administration order28/03/20062.1(scot)
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
363s - Annual Return10/01/2001363s
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
Decrease in nominal capital05/11/1996RESO5
RES02 - esolution to re-register03/04/1997RES02
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
2.18 - Notice of Order to deal with charged property14/07/19932.18
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
Release of Official Receiver18/08/1995L64.07HC
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
Reduction of issued capital - special resolution04/12/2000SRES06
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
COCOMP - Order to wind up23/09/2003COCOMP
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
L64.01HC - Early dissolution request24/04/1998L64.01HC
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
PROSP - Prospectus04/05/2003PROSP
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08