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Company Name: TORPOINT ARCHIVES

Company Type:

Non-Limited

Company Address:

TORPOINT ARCHIVES
3 Buller Rd
TORPOINT
PL11 2LD


Date:

30/11/2009

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 ARCHIVES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397a -05/08/1994397a
3.8 - Notice of Order to dispose of charged property03/04/20003.8
4.20 - Statement of company's affairs19/04/20054.20
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
363 - Annual Return17/07/2003363
DO1 - Notice of disqualification of an indi09/03/2000DO1
694(4)(a) - Statement of name17/10/2000694(4)(a)
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
3.10 - Administrative Receiver's report07/06/20043.10
Registration as Friendly Society23/06/2006CERTIPS
L64.04 - Directions to defer dissolution29/03/1995L64.04
Return by a company purchasing its own shares19/08/2002169
Notice of variation of Administration Order01/04/20022.20
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
Register of Charges12/10/2005401
AUDS - Auditor's statement03/03/2004AUDS
Return of alteration in the charter24/04/2004692(1)(a)
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
Notice of appointment of a Receiver by the Court09/01/20022(scot)
F14 - Notice of wind up14/11/1996F14
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
RES10 - Allotment of securities22/03/1997RES10
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
3.7 - Notice of Administrative Receiver's death08/10/20053.7
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
Purchase own shares11/09/2006RES08
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
RES07 - Financial assistance in shares acquisition09/04/2003RES07
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
RES10 - Allotment of securities18/06/1996RES10
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
2.18 - Notice of Order to deal with charged property15/04/19952.18
F14 - Notice of wind up28/03/1998F14
169 - Return by a company purchasing its own28/04/2003169
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
Resolution to re-register - extraordinary resolution02/11/1998ERES02
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
Annual Accounts27/12/1997AA
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
Statement of name12/03/2003694(4)(a)
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
4.20 - Statement of company's affairs08/08/20014.20
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
3.4 - Certificate of constitution of creditors27/09/19963.4
Administrative Receiver's report10/09/19983.10
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
Re-registration of a company from public to private16/11/1997CERT10
Notice of receiver's death08/04/20063.3(scot)
RES06 - Reduction of issued capital30/03/2004RES06
OCREREG - Order of Court for re-registration15/02/2006OCREREG
Increase in nominal capital - written resolution02/04/2003WRESO4
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
Balance sheet29/01/2004BS
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
MA - Memorandum and Articles09/07/1996MA
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
363b - Annual Return22/05/2005363b
RESO5 - Decrease in nominal capital13/11/1998RESO5
AAMD - Amended Accounts07/02/2005AAMD
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
COAD - Instrument issued under Section 244(5)06/07/2006COAD
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244