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Company Name: TORPLUS LIMITED

Company Type:

Limited Company

Company No:

03595946

Company Address:

TORPLUS LIMITED
228 Durnsford Road
Wimbledon Park
LONDON
SW19 8DS


Date:

01/12/2009

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

Email Address:
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TORPLUS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.51 - Certificate that creditors have been paid in full29/11/20004.51
AA - Annual Accounts07/09/1995AA
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
Particulars of a mortgage or charge22/06/2001395
Administrator's abstract of receipts and payments25/07/20042.9(SC)
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
Notice of leave granted in relation to a disqualification order23/12/1995DO3
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
AA - Annual Accounts31/07/1999AA
363 - Annual Return10/07/1993363
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
RESO5 - Decrease in nominal capital11/02/2000RESO5
Purchase own shares - special resolution29/10/1994SRES08
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
Decrease in nominal capital - written resolution13/05/2006WRESO5
Statement of name16/08/1996694(4)(b)
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
Return of alteration in the charter25/07/1997692(1)(a)
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
Resolution to re-register26/07/1993RES02
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
363b - Annual Return05/04/1997363b
Confirmation of dissolution - special resolution18/04/2005SRES09
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
Change of Accounting Reference Date08/04/1999225
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
Release of Official Receiver08/12/2006L64.07HC
Order of Court - dissolution void28/08/2000OC-DV
RES14 - Capital/bonus issue30/07/2004RES14
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
4.43 - Notice of final meeting of creditors09/05/20014.43
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
Increase in nominal capital - special resolution01/10/2005SRESO4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
Release of Official Receiver09/01/2000L64.07
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
Exempt from appointment of auditor - written resolution18/03/2005WRES03
MISC - Miscellaneous document24/11/1997MISC
Annual Return11/11/1994363b
353a - Register of members in non-legible form17/11/2006353a
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
363x - Annual Return26/07/2006363x
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
363 - Annual Return14/02/1996363
3.4 - Certificate of constitution of creditors16/11/19953.4
Order of Court - dissolution void02/06/2000OC-DV
405(1) - Notice of appointment of Receiver12/11/2001405(1)
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
363 - Annual Return11/12/1993363
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
Auditor's letter of resignation31/07/1993AUD
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
EEIG1 - Statement of name10/03/2005EEIG1
4.43 - Notice of final meeting of creditors15/12/20024.43