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Company Name: TOPHILL ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

04437562

Company Address:

TOPHILL ENTERPRISES LIMITED
Lupins Business Centre
1-3 Greenhill
WEYMOUTH
DT4 7SP


Date:

23/11/2009

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

Email Address:
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TOPHILL ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG1 - Statement of name22/12/2000EEIG1
Exempt from appointment of auditor - written resolution05/03/2000WRES03
RES03 - Exempt from appointment of auditor25/02/2004RES03
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
363 - Annual Return24/12/1999363
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
Members' assent to company being re-registered as unlimited08/03/200149(8)a
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
2.2(scot) - Notice of administration order01/05/20002.2(scot)
401 - Register of Charges22/04/2001401
2.23 - Notice of result of meeting of creditors28/01/19942.23
Return by a company purchasing its own shares24/09/2006169
2.18 - Notice of Order to deal with charged property09/06/19992.18
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
AUDS - Auditor's statement24/01/1996AUDS
3.8 - Notice of Order to dispose of charged property21/12/19943.8
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
Redemption of shares09/03/2001RES16
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
Notice of Order to deal with charged property16/12/19952.18
694(4)(a) - Statement of name21/10/2001694(4)(a)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
EEIG6 - Statement of name01/08/2002EEIG6
PROSP - Prospectus31/07/1996PROSP
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
New Incorporation documents20/04/2003NEWINC
353a - Register of members in non-legible form04/05/1994353a
BONA - Bona Vacantia disclaimer16/09/1999BONA
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
Notice of resignation of Liquidator14/02/20014.16(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
MISC - Miscellaneous document21/10/1993MISC
Memorandum and Articles05/01/2002MA
363x - Annual Return18/10/1994363x
RES13 - Other resolution11/11/1999RES13
EEIG2 - Statement of name10/02/1995EEIG2
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
Confirmation of dissolution - written resolution22/05/2001WRES09
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
Confirmation of dissolution - special resolution10/10/1996SRES09
Cancellation of alteration to the objects of a company23/02/19986
353a - Register of members in non-legible form23/09/2003353a
397a -09/11/2004397a
F14 - Notice of wind up29/11/2002F14
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
COCOMP - Order to wind up03/12/1999COCOMP
Notice of resignation of Liquidator03/11/20014.16(SC)
Directions to defer dissolution25/08/1996L64.06HC
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
Notice of result of meeting of creditors28/09/19992.23
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
RES10 - Allotment of securities12/06/2006RES10
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
L64.01 - Early dissolution request20/06/1995L64.01
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
3.10 - Administrative Receiver's report15/02/19943.10
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
395 - Particulars of a mortgage or charge26/05/1999395
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
RES16 - Redemption of shares21/06/2003RES16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122