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Company Name: TOPHOTELCHOICES.COM LTD

Company Type:

Limited Company

Company No:

05514860

Company Address:

TOPHOTELCHOICES.COM LTD
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

26/11/2009

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

Email Address:
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To view the most up to date company information on tophotelchoices.com ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on tophotelchoices.com ltd, please click on the link below:

TOPHOTELCHOICES.COM LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
Declaration on application by a joint stock company for registration as a public company16/04/2002685
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
Members' assent to company being re-registered as unlimited19/04/199749(8)a
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
RES11 - Disapplication of pre-emption rights27/01/2005RES11
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
Other resolution - ordinary resolution31/10/1995ORES13
Notice of leave granted in relation to a disqualification order02/02/1994DO3
4.43 - Notice of final meeting of creditors07/04/20034.43
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
AA - Annual Accounts02/09/1993AA
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
RESO5 - Decrease in nominal capital18/08/1998RESO5
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
EEIG1 - Statement of name11/12/1997EEIG1
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
Balance sheet29/01/2004BS
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
OC138 - Order of Court (Section 138)31/07/2006OC138
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
395 - Particulars of a mortgage or charge24/06/1998395
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
363s - Annual Return10/01/2001363s
Change of Name Special Resolution20/01/1996SRES15
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
363s - Annual Return29/11/2004363s
2.6 - Notice of Administration Order13/08/19992.6
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
363b - Annual Return05/12/2004363b
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
Notice of appointment of Receiver26/04/2005405(1)
Return delivered for registration of a branch of an oversea company27/07/2006BR1
2.21 - Statement of Administrator's proposals22/12/20032.21
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
AUD - Auditor's letter of resignation11/02/2006AUD
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
Prospectus03/03/1997PROSP
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
ELRES - Elective resolution14/07/2001ELRES
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691