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Company Name: TOPHAT SOFTWARE LIMITED

Company Type:

Limited Company

Company No:

03970408

Company Address:

TOPHAT SOFTWARE LIMITED
13 Challinor
Church Langley
HARLOW
CM17 9XA


Date:

03/12/2009

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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TOPHAT SOFTWARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of removal of Liquidator01/05/20054.11(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
Statement of name08/03/2003EEIG6
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
Resolution to re-register - special resolution11/04/2004SRES02
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
Directions to defer dissolution21/08/1997L64.06
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
Memorandum and Articles - used in re-registration16/07/2004MAR
OC138 - Order of Court (Section 138)06/09/1998OC138
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
Notice of death of Liquidator11/09/19964.18(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
652A - Application for striking off12/11/1993652A
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
Decrease in nominal capital06/01/2002RESO5
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
397a -17/09/2001397a
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
4.20 - Statement of company's affairs15/12/20034.20
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
Confirmation of dissolution - special resolution14/01/1997SRES09
169 - Return by a company purchasing its own08/07/1993169
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
Administrator's abstract of receipts and payments22/01/19982.9(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
Increase in nominal capital25/11/1999RESO4
AA - Annual Accounts07/09/1995AA
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
Statement of name25/07/2005EEIG6
12 - Declaration on application for registration31/05/200612
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
123 - Notice of increase in nominal capital20/05/1994123
Cancellation of alteration to the objects of a company08/10/19976
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
Directions to defer dissolution11/09/2006L64.06
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
Statement of name01/01/2003EEIG1
L64.06 - Directions to defer dissolution28/06/2001L64.06
Register of Charges06/04/2002401
Notice of closure of a place of business of an oversea company24/05/1999CENT8
Scheme of Arrangement01/05/1993CLOSE
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
Allotment of securities13/10/1993RES10
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
Declaration of solvency25/10/20044.25(SC)
RES08 - Purchase own shares25/12/1998RES08
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
Official Receiver's release31/08/1994RELREC
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
2.23 - Notice of result of meeting of creditors28/01/19942.23