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Company Name: TOPHEATH LIMITED

Company Type:

Limited Company

Company No:

02759681

Company Address:

TOPHEATH LIMITED
St Peters Chambers
2 Bath Street
GRANTHAM
NG31 6EG


Date:

29/11/2009

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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TOPHEATH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
COCOMP - Order to wind up18/10/1997COCOMP
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
652A - Application for striking off23/06/1999652A
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
MISC - Miscellaneous document30/04/1993MISC
Purchase own shares - written resolution22/08/1993WRES08
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
L64.06 - Directions to defer dissolution06/08/2005L64.06
L64.04 - Directions to defer dissolution29/11/1996L64.04
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
AA - Annual Accounts01/07/2006AA
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
Notice of disqualification order against a body corporate09/08/2001DO2
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
Notice of Administrative Receiver's death06/07/19963.7
Valuation Report24/07/2000VAL
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
Reduction of issued capital04/11/2004RES06
Certificate of specific penalty16/03/1998SPECPEN
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
Notice of appointment of a Receiver by the Court27/07/20012(scot)
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
Notice of Receiver's report10/06/20013.5(scot)
BUSADDCH - Business address changed01/01/1995BUSADDCH
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
363x - Annual Return05/02/2005363x
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
Notice of final meeting of creditors27/08/20034.43
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
363x - Annual Return05/06/2002363x
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
RES02 - esolution to re-register21/12/1994RES02
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
694(4)(b) - Statement of name24/11/1995694(4)(b)
Statement of name11/07/1998694(4)(b)
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
Written elective resolution27/06/2000(W)ELRES
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
694(4)(a) - Statement of name31/03/1994694(4)(a)
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
3.10 - Administrative Receiver's report31/12/19993.10
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
363 - Annual Return10/06/2002363
2.2(scot) - Notice of administration order01/12/20052.2(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
COLIQ - Orders to rescind, defer or stay14/06/2005COLIQ
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
Capital/bonus issue - written resolution23/10/1996WRES14
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
363b - Annual Return26/09/2006363b
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
169 - Return by a company purchasing its own27/04/2000169
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
RES09 - Confirmation of dissolution14/01/2003RES09
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
Re-registration of a company from unlimited to limited24/02/2005CERT1
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
Allotment of securities - special resolution09/10/1997SRES10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
Notice of constitution of liquidation committee15/03/19994.48
AA - Annual Accounts21/11/1993AA
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)