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Company Name: TOPHILL GROUP HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05840659

Company Address:

TOPHILL GROUP HOLDINGS LIMITED
The Post House
Barracloughs Lane
BARTON-UPON-HUMBER
DN18 5BB


Date:

10/03/2010

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 GROUP HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration of solvency12/04/20014.25(SC)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
SRES13 - Other resolution - special resolution17/01/2005SRES13
Application for striking off25/07/2004652A
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
652C - Withdrawal of application for striking off30/11/2005652C
Notice of receiver's death08/04/20063.3(scot)
Official Receiver's release25/11/2003RELREC
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
Redemption of shares - special resolution18/12/2003SRES16
4.70 - Declaration of Solvency29/02/19964.70
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
395 - Particulars of a mortgage or charge29/03/1999395
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
Notice of place where an oversea branch register is kept03/05/1993362
Re-registration of a company from unlimited to PLC02/07/1997CERT6
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
2.6 - Notice of Administration Order23/03/19992.6
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
Notice of ceasing to act of Receiver15/11/1997405(2)
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
RES12 - Vary share rights/names20/12/2003RES12
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
363s - Annual Return02/05/2006363s
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
Notice of statement of administrator's proposals20/10/19962.7(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
Release of Official Receiver06/03/2000L64.07
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
OCREREG - Order of Court for re-registration07/08/2000OCREREG
652C - Withdrawal of application for striking off04/10/2004652C
SA - Shares agreement13/09/1995SA
Annual Return20/10/2002363x
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
386 - Notice of passing of resolution removing an auditor08/08/2004386
Prospectus31/07/1995PROSP
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
4.51 - Certificate that creditors have been paid in full14/02/19954.51
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
Notice of resignation of directors or secretaries24/03/1995288b
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
Particulars of a mortgage or charge24/08/1998395
363x - Annual Return20/09/1994363x
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
2.20 - Notice of variation of Administration Order15/09/19992.20
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
2.20 - Notice of variation of Administration Order19/05/19972.20
Declaration on application for registration10/06/200612
694(4)(a) - Statement of name12/12/1999694(4)(a)
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
DO1 - Notice of disqualification of an indi06/08/2004DO1
Notice of passing of resolution removing an auditor13/04/2004386
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
Auditor's report14/09/1999AUDR
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
Resolution to re-register - written resolution16/06/2002WRES02
3.4 - Certificate of constitution of creditors03/11/19983.4
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
4.20 - Statement of company's affairs10/10/19984.20
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)