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Company Name: TOTALEX LTD

Company Type:

Limited Company

Company No:

04734239

Company Address:

TOTALEX LTD
122 Chanterlands Avenue
HULL
HU5 3TS


Date:

01/12/2009

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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TOTALEX LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
Resolution to re-register25/06/1993RES02
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
Report of meeting approving voluntary arrangement26/05/20011.1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
4.20 - Statement of company's affairs14/09/19954.20
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
RES16 - Redemption of shares05/04/2004RES16
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
Allotment of securities16/03/1999RES10
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
2.19 - Notice of discharge of Administration Order15/10/20032.19
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
AUD - Auditor's letter of resignation02/05/1995AUD
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
AUD - Auditor's letter of resignation23/07/1998AUD
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
363a - Annual Return28/01/2004363a
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
Re-registration of a company from public to private16/11/1997CERT10
BS - Balance sheet02/02/1998BS
4.51 - Certificate that creditors have been paid in full28/01/19944.51
Vary share rights/names - special resolution19/03/2003SRES12
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
Notice of striking-off action suspended23/09/2001DISS6
WRES13 - Other resolution - written resolution13/08/1993WRES13
4.70 - Declaration of Solvency25/04/19954.70
RES16 - Redemption of shares03/05/1994RES16
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
Bona Vacantia disclaimer10/11/1999BONA
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
Annual Return29/08/2005363x
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
Annual Accounts26/12/2004AA
Notice of appointment of a Receiver by the Court12/01/19972(scot)
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
362 - Notice of place where an oversea branch register is kept03/09/2003362
2.23 - Notice of result of meeting of creditors14/03/20022.23
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
353a - Register of members in non-legible form13/04/1999353a
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
Notice of closure of a place of business of an oversea company01/09/2005CENT8
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)