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Company Name: TOPHILL ADVERTISING & PROMOTIONS LIMITED

Company Type:

Limited Company

Company No:

01390647

Company Address:

TOPHILL ADVERTISING & PROMOTIONS LIMITED
Southgate Office Village
286C Chase Road
LONDON
N14 6HF


Date:

04/12/2009

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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TOPHILL ADVERTISING & PROMOTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
288b - Notice of resignation of directors or secretaries19/08/2002288b
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
Vary share rights/names - ordinary resolution19/07/2001ORES12
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
Notice of manager's particulars16/08/2004EEIG3
363b - Annual Return08/10/1998363b
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
Auditor's letter of resignation27/06/1994AUD
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
405(1) - Notice of appointment of Receiver24/08/2005405(1)
L64.07 - Release of Official Receiver11/01/2000L64.07
L64.01 - Early dissolution request18/06/1996L64.01
225 - Change of Accounting Referenc08/12/1998225
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
Notice of constitution of liquidation committee16/02/20004.48
RES11 - Disapplication of pre-emption rights05/05/2003RES11
Capital/bonus issue - ordinary resolution29/05/2000ORES14
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
Other resolution - ordinary resolution04/09/2000ORES13
Confirmation of dissolution - special resolution18/05/1993SRES09
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
3.4 - Certificate of constitution of creditors23/10/20063.4
SA - Shares agreement03/04/1995SA
12 - Declaration on application for registration17/12/200112
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
L64.01 - Early dissolution request27/05/2002L64.01
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
Mortgage Register27/03/2002ZMORT REG
VAL - Valuation Report30/09/2004VAL
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
4.20 - Statement of company's affairs01/03/19994.20
Re-registration of a company from private to public20/10/1997CERT5
EEIG2 - Statement of name29/05/2002EEIG2
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
Notice of final meeting of creditors12/02/20064.17(SC)
Annual Return14/12/1995363x
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
RES13 - Other resolution19/02/2001RES13
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
Directions to defer dissolution22/08/2005L64.04
AUD - Auditor's letter of resignation23/07/1998AUD
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
AUDR - Auditor's report04/07/1999AUDR
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
Auditor's report25/09/1994AUDR
Declaration of Solvency18/08/20004.70
Certificate of constitution of creditors10/04/19973.4
Annual Return02/10/2004363s
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
SA - Shares agreement15/05/1994SA
ZMORT REG - Mortgage Register26/06/2003ZMORT REG