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Company Name: TORPEN SERVICES LIMITED

Company Type:

Limited Company

Company No:

05836724

Company Address:

TORPEN SERVICES LIMITED
464 St Albans Road
WATFORD
WD24 6SR


Date:

25/11/2009

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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TORPEN SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
Notice of striking-off action suspended24/09/2002DISS6
Other resolution - ordinary resolution09/04/1998ORES13
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
363 - Annual Return04/03/1999363
3.8 - Notice of Order to dispose of charged property22/05/19983.8
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
Redemption of shares09/03/2001RES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
363s - Annual Return14/12/1997363s
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
Decrease in nominal capital - written resolution08/04/2001WRESO5
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
F14 - Notice of wind up15/11/1998F14
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
395 - Particulars of a mortgage or charge24/11/2002395
Notice of receiver's death22/01/20023.3(scot)
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
Other resolution - extraordinary resolution24/04/2004ERES13
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
RES14 - Capital/bonus issue06/09/2002RES14
Change of Accounting Reference Date25/02/2006225
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
Re-registration of a company from unlimited to limited24/02/2005CERT1
RES06 - Reduction of issued capital09/11/1993RES06
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
RESO5 - Decrease in nominal capital06/09/2005RESO5
Exempt from appointment of auditor10/06/1994RES03
Return by an oversea company subject to branch registration11/08/1994BR3
4.48 - Notice of constitution of liquidation committee02/10/19964.48
Mortgage Register19/03/2006ZMORT REG
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
COCOMP - Order to wind up18/04/2005COCOMP
OC425 - Order of Court (Section 425)14/12/1999OC425
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
CLOSE - Scheme of Arrangement03/09/2006CLOSE
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
OC425 - Order of Court (Section 425)15/10/1994OC425
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
Order of Court for re-registration08/02/2000OCREREG
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
ELRES - Elective resolution19/11/2006ELRES
OC425 - Order of Court (Section 425)30/06/2002OC425
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
F14 - Notice of wind up09/02/2005F14
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
51 - Application by an unlimited company to be re-registered as limited23/03/200551
Application by an unlimited company to be re-registered as limited26/03/199551
694(4)(b) - Statement of name13/01/2000694(4)(b)
Annual Return15/10/2003363b
2.23 - Notice of result of meeting of creditors04/03/19962.23
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
Capital/bonus issue - written resolution21/11/2001WRES14
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
Memorandum and Articles27/05/2000MA
Purchase own shares - extraordinary resolution14/10/2005ERES08
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5