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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:

23/11/2009

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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TOPHILL GROUP HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES15 - Change of Name Special Resolution07/03/2005SRES15
AA - Annual Accounts05/05/2005AA
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
L64.07 - Release of Official Receiver04/12/2000L64.07
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
Elective resolution22/03/2005ELRES
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
Release of Official Receiver02/11/2005L64.07
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
Other resolution25/08/1994RES13
L64.01 - Early dissolution request27/03/2003L64.01
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
Return of alteration in the charter12/02/2000692(1)(a)
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
Notice of striking-off action discontinued24/06/1999DISS40
53 - Application by a public company for re-registration as a private company07/09/199953
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
Notice of death of Liquidator29/08/19994.18(SC)
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
Capital/bonus issue09/02/2003RES14
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
Re-registration of a company from public to private with a change of name25/03/1995CERT11
Resolution to re-register - ordinary resolution13/08/2003ORES02
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
Notice of disqualification of an individual18/06/2000DO1
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
1.1 - Report of meeting approving voluntary arran20/08/20011.1
Other resolution - written resolution30/10/1994WRES13
RES09 - Confirmation of dissolution19/02/2005RES09
Notice of discharge of Administration Order08/08/19932.19
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
4.43 - Notice of final meeting of creditors11/02/20064.43
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
Abstract of receipt and payments in receivership25/06/20003.6
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
225 - Change of Accounting Referenc18/02/2006225
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
Exempt from appointment of auditor - written resolution30/10/2005WRES03
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
363 - Annual Return30/09/1994363
COAD - Instrument issued under Section 244(5)09/05/1998COAD
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
RES10 - Allotment of securities12/10/2000RES10
Confirmation of dissolution25/11/1996RES09
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
AA - Annual Accounts16/02/1999AA
Certificate that creditors have been paid in full16/07/19934.51
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
Notice of statement of administrator's proposals07/08/19972.7(scot)
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
DO1 - Notice of disqualification of an indi13/07/2002DO1
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
3.7 - Notice of Administrative Receiver's death21/07/19953.7
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
RESO4 - Increase in nominal capital01/08/1998RESO4
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
Location of register of directors' interests in shares etc04/07/1999325
RES14 - Capital/bonus issue19/11/1996RES14
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
Other resolution - ordinary resolution29/05/1998ORES13
RES06 - Reduction of issued capital30/03/2004RES06
Reduction of issued capital21/04/2001RES06