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Company Name: TOTALDEC LIMITED

Company Type:

Limited Company

Company No:

04714366

Company Address:

TOTALDEC LIMITED
289 Overdown Road
Tilehurst
READING
RG31 6PL


Date:

30/11/2009

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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TOTALDEC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PROSP - Prospectus04/12/1995PROSP
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
288b - Notice of resignation of directors or secretaries08/11/1999288b
RESO4 - Increase in nominal capital26/09/1994RESO4
169 - Return by a company purchasing its own29/05/2000169
Early dissolution request20/01/2000L64.01
COCOMP - Order to wind up27/04/1993COCOMP
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
Notice of documents and particulars required to be filed25/06/1998EEIG4
123 - Notice of increase in nominal capital08/07/2005123
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
287 - Change in situation or address of Registered Office16/12/2003287
353 - Register of members01/01/1996353
MISC - Miscellaneous document28/11/2004MISC
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
RES09 - Confirmation of dissolution20/12/1995RES09
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
353a - Register of members in non-legible form18/03/2006353a
RES08 - Purchase own shares11/05/1995RES08
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
RESO4 - Increase in nominal capital24/10/1998RESO4
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
Other resolution - special resolution18/01/2001SRES13
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
Redemption of shares - written resolution17/12/2003WRES16
Notice of dismissal of petition for administration order09/04/20022.3(scot)
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
Re-registration of a company from private to public with a change of name26/03/2006CERT7
Increase in nominal capital06/05/2000RESO4
RES16 - Redemption of shares06/11/1998RES16
353a - Register of members in non-legible form12/06/1999353a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
363x - Annual Return08/01/2005363x
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
353a - Register of members in non-legible form06/09/2002353a
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
3.4 - Certificate of constitution of creditors29/10/19993.4
Annual Accounts27/12/1997AA
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
363x - Annual Return06/05/2006363x
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
RES06 - Reduction of issued capital27/12/2001RES06
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
Notice of Order to dispose of charged property18/03/20033.8
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
AUDR - Auditor's report05/08/1993AUDR
Notice of place where an oversea branch register is kept27/04/1996362
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
Balance sheet15/01/2004BS
363 - Annual Return06/09/2004363
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
Notice of closure of a branch of an oversea company25/02/2000695A(3)
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
Location of directors' service contracts27/02/2001318