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Company Name: TOTAL PAVING SOLUTIONS LTD

Company Type:

Limited Company

Company No:

05920702

Company Address:

TOTAL PAVING SOLUTIONS LTD
61 Bevan Way
Chapeltown
SHEFFIELD
S35 1RN


Date:

27/11/2009

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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TOTAL PAVING SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of documents and particulars required to be filed23/12/1995EEIG4
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
2.20 - Notice of variation of Administration Order03/07/20012.20
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
Purchase own shares - ordinary resolution25/11/2004ORES08
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
MA - Memorandum and Articles15/05/1993MA
3.10 - Administrative Receiver's report28/04/19933.10
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
Other resolution21/11/2001RES13
Application by an unlimited company to be re-registered as limited04/07/200351
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
12 - Declaration on application for registration14/05/200012
Order of Court (Section 138)01/05/2005OC138
1.4 - Notice of completion of voluntary arrang30/06/20031.4
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
Notice of result of meeting of creditors21/10/19952.23
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
397a -17/06/1998397a
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
1.4 - Notice of completion of voluntary arrang27/11/19941.4
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
Re-registration of a company from private to public with a change of name26/08/1995CERT7
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
Memorandum and Articles - used in re-registration18/10/1998MAR
Notice to Official Receiver of winding-up order14/06/19954.13
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
L64.01 - Early dissolution request25/07/2003L64.01
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
288b - Notice of resignation of directors or secretaries04/07/2001288b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
Reduction of issued capital04/11/2004RES06
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
Reduction of issued capital - special resolution15/08/1993SRES06
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
RES10 - Allotment of securities22/03/1997RES10
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
2.20 - Notice of variation of Administration Order27/01/19952.20
363a - Annual Return16/03/2001363a
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
Administrator's Abstract of receipts and payments07/11/20042.15
AUDR - Auditor's report14/09/1996AUDR
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
652A - Application for striking off20/08/1997652A