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Company Name: TOPIARY INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

05516855

Company Address:

TOPIARY INVESTMENTS LIMITED
2 Graham Road
LONDON
W4 5DR


Date:

04/12/2009

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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TOPIARY INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
363b - Annual Return10/05/1997363b
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
RELREC - Official Receiver's release16/05/2004RELREC
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
Annual Return (Welsh language form)03/01/1995363CYM
3.10 - Administrative Receiver's report30/10/19993.10
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
Change of accounting reference date (Welsh form)21/03/2006225CYM
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
2.20 - Notice of variation of Administration Order23/08/19962.20
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
362 - Notice of place where an oversea branch register is kept21/06/2001362
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
RES06 - Reduction of issued capital09/12/2006RES06
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
L64.04 - Directions to defer dissolution26/06/1994L64.04
Application by a limited company to be re-registered as unlimited10/06/200249(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
RES07 - Financial assistance in shares acquisition23/07/2000RES07
OCREREG - Order of Court for re-registration19/10/2006OCREREG
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
Declaration of solvency29/05/20054.25(SC)
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
Instrument issued under Section 244(5)16/01/2000COAD
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
Notice of striking-off action suspended15/01/2002DISS6
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
2.2(scot) - Notice of administration order31/12/20022.2(scot)
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)