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Company Name: TOTALFUNS LIMITED

Company Type:

Limited Company

Company No:

05708386

Company Address:

TOTALFUNS LIMITED
The Lodge 25 Parkfield Drive
NORTHOLT
UB5 5NR


Date:

04/12/2009

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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TOTALFUNS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court (Section 138)25/06/1994OC138
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
Change of Accounting Reference Date20/08/1997225
WRES13 - Other resolution - written resolution03/01/2005WRES13
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
Balance sheet01/08/2000BS
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
NEWINC - New Incorporation documents21/01/2006NEWINC
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
Balance sheet27/02/2000BS
Notice of final meeting of creditors14/11/20034.43
652A - Application for striking off14/11/1998652A
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
652C - Withdrawal of application for striking off26/08/2000652C
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
Confirmation of dissolution - written resolution13/05/2001WRES09
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
RES07 - Financial assistance in shares acquisition24/10/2005RES07
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
RES07 - Financial assistance in shares acquisition18/02/2000RES07
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
Return by a company purchasing its own shares26/12/2003169
Vary share rights/names - written resolution13/12/1996WRES12
Annual Return26/02/1995363b
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
RES10 - Allotment of securities22/10/1994RES10
OC138 - Order of Court (Section 138)23/08/1994OC138
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
Annual Return24/06/2001363x
Resolution to re-register - extraordinary resolution02/11/1998ERES02
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
51 - Application by an unlimited company to be re-registered as limited26/01/200551
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
Prospectus04/03/2000PROSP
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
Administrator's Abstract of receipts and payments12/09/19932.15
Order of Court - dissolution void26/04/1997OC-DV
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
Certificate of release of Liquidator12/03/19994.14(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
New Incorporation documents31/03/1999NEWINC
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
Balance sheet03/04/1993BS
Statement of name27/10/1995EEIG6
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
Return of final meeting in members' voluntary winding-up24/09/20004.71
395 - Particulars of a mortgage or charge09/07/2002395
405(1) - Notice of appointment of Receiver04/08/2005405(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a