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Company Name: TOPIARY ART DESIGNS LIMITED

Company Type:

Limited Company

Company No:

05553690

Company Address:

TOPIARY ART DESIGNS LIMITED
2 Council Houses Fen Road
Pakenham
BURY ST. EDMUNDS
IP31 2LT


Date:

05/12/2009

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

Email Address:
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TOPIARY ART DESIGNS LIMITED



Companies House documents and credit reports
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4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
363 - Annual Return30/05/1995363
Allotment of securities - extraordinary resolution12/10/1997ERES10
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
Notice of statement of administrator's proposals18/08/19992.7(scot)
Allotment of securities - ordinary resolution13/12/1998ORES10
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
RES03 - Exempt from appointment of auditor30/11/2004RES03
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
2.19 - Notice of discharge of Administration Order05/11/19952.19
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
RES02 - esolution to re-register27/08/1994RES02
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
RES12 - Vary share rights/names14/08/2002RES12
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
VAL - Valuation Report25/07/1997VAL
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
Confirmation of dissolution - written resolution18/06/1995WRES09
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
Purchase own shares - written resolution18/09/2001WRES08
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
RES06 - Reduction of issued capital31/12/1993RES06
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
Notice of manager's particulars04/02/1997EEIG3
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
Capital/bonus issue - written resolution30/01/2004WRES14
AUD - Auditor's letter of resignation22/04/1996AUD
L64.01 - Early dissolution request04/06/1999L64.01
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
Auditor's report05/04/1996AUDR
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
401 - Register of Charges30/09/1993401
Statement of name16/08/1996694(4)(b)
RES02 - esolution to re-register17/08/2000RES02
BS - Balance sheet19/02/2002BS
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
363s - Annual Return06/12/2004363s
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
3.7 - Notice of Administrative Receiver's death20/07/19973.7
395 - Particulars of a mortgage or charge30/09/2000395
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
VAL - Valuation Report15/11/1997VAL
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
652C - Withdrawal of application for striking off10/07/1994652C
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
363s - Annual Return25/02/2004363s
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
3.10 - Administrative Receiver's report08/03/20043.10
Return delivered for registration of a branch of an oversea company29/11/1996BR1
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
288b - Notice of resignation of directors or secretaries09/07/1998288b
Purchase own shares - ordinary resolution01/08/1996ORES08
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
PROSP - Prospectus04/11/2006PROSP
2.19 - Notice of discharge of Administration Order11/07/19952.19
353 - Register of members02/11/2002353
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
MISC - Miscellaneous document14/10/1999MISC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
Notice of Administrative Receiver's death04/09/19943.7
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
WRES13 - Other resolution - written resolution03/03/2005WRES13