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Company Name: TOPIARY FINANCE LIMITED

Company Type:

Limited Company

Company No:

03885679

Company Address:

TOPIARY FINANCE LIMITED
25 Moorgate
LONDON
EC2R 6AY


Date:

04/12/2009

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 FINANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO5 - Decrease in nominal capital09/02/2000RESO5
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
DISS40 - Notice of striking-off action disc17/10/1993DISS40
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
2.7 - Administration Order11/12/20052.7
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
Notice of closure of a place of business of an oversea company01/09/2005CENT8
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
AAMD - Amended Accounts20/10/2005AAMD
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
RES08 - Purchase own shares07/06/2004RES08
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
Location of directors' service contracts17/10/1993318
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
Instrument issued under Section 244(5)21/07/2000COAD
L64.01HC - Early dissolution request21/11/2002L64.01HC
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
DO1 - Notice of disqualification of an indi12/06/2002DO1
4.51 - Certificate that creditors have been paid in full11/11/20054.51
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
Notice of increase in nominal capital21/08/1997123
L64.01 - Early dissolution request20/06/1995L64.01
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
123 - Notice of increase in nominal capital03/09/2000123
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
Cancellation of alteration to the objects of a company10/06/20056
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
L64.07 - Release of Official Receiver31/07/1993L64.07
Other resolution - special resolution14/05/2002SRES13
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
Exempt from appointment of auditor13/05/1993RES03
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
Order of Court29/05/2001OC
3.8 - Notice of Order to dispose of charged property16/11/19943.8
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
Notice of documents and particulars required to be filed09/11/2002EEIG4
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
Resolution to re-register - special resolution19/07/1996SRES02
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
OCREREG - Order of Court for re-registration30/10/1994OCREREG
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
OC - Order of Court19/01/1994OC
Capital/bonus issue - special resolution14/08/1995SRES14
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
RESO5 - Decrease in nominal capital29/09/1996RESO5
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
Redemption of shares - written resolution10/06/1998WRES16
Order of Court for re-registration26/01/2006OCREREG
OC - Order of Court02/03/1999OC
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
L64.01 - Early dissolution request02/07/1999L64.01
Register of members in non-legible form14/06/2002353a
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)