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Company Name: TORPOINT ARCHETYPAL LTD

Company Type:

Limited Company

Company No:

05947211

Company Address:

TORPOINT ARCHETYPAL LTD
7 Limewood Way
LEEDS
LS14 1AB


Date:

26/11/2009

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

Email Address:
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TORPOINT ARCHETYPAL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return30/03/2002363s
Change of name certificate27/09/1997CERTNM
694(4)(a) - Statement of name14/07/1995694(4)(a)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
Directions to defer dissolution15/11/1998L64.06
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
Shares agreement15/04/1995SA
2.6 - Notice of Administration Order13/08/19992.6
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
Withdrawal of application for striking off11/11/2005652C
Allotment of securities - written resolution19/07/1993WRES10
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
2.6 - Notice of Administration Order21/01/19952.6
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
Administrator's Abstract of receipts and payments20/07/19972.15
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
Order of Court for re-registration21/07/2004OCREREG
WRES13 - Other resolution - written resolution02/12/1998WRES13
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
BUSADDCH - Business address changed15/06/2004BUSADDCH
2.7 - Administration Order25/07/19982.7
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
169 - Return by a company purchasing its own01/12/1994169
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
Exempt from appointment of auditor15/03/2004RES03
RES16 - Redemption of shares23/01/1994RES16
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
2.23 - Notice of result of meeting of creditors30/10/19972.23
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
Notice of closure of a branch of an oversea company05/06/1998695A(3)
Decrease in nominal capital21/10/2002RESO5
AUD - Auditor's letter of resignation05/01/1996AUD
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
Other resolution28/11/2003RES13
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
Re-registration of a company from public to private23/04/1998CERT10
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
Reduction of issued capital - special resolution26/05/1994SRES06
Order of Court for re-registration14/12/1997OCREREG
Orders to rescind, defer or stay21/01/1998COLIQ
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
4.70 - Declaration of Solvency18/12/19934.70
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)