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Company Name: TOTALITY UK LIMITED

Company Type:

Limited Company

Company No:

04811698

Company Address:

TOTALITY UK LIMITED
18 All Saints Rd
LONDON
W11 1HH


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on totality uk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on totality uk limited, please click on the link below:

TOTALITY UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
Members' assent to company being re-registered as unlimited08/03/200149(8)a
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
L64.06 - Directions to defer dissolution26/03/2005L64.06
Notice of place where an oversea branch register is kept27/04/1996362
VAL - Valuation Report03/02/2004VAL
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
BUSADDCH - Business address changed14/07/1996BUSADDCH
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
Notice of wind up02/08/1994F14
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
363a - Annual Return24/04/2004363a
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
652A - Application for striking off29/08/2001652A
353 - Register of members10/01/2005353
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
RES07 - Financial assistance in shares acquisition09/11/2003RES07
652A - Application for striking off11/12/1994652A
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
WRES13 - Other resolution - written resolution13/08/1993WRES13
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
287 - Change in situation or address of Registered Office11/07/2003287
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
363b - Annual Return29/03/2000363b
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
386 - Notice of passing of resolution removing an auditor05/05/1998386
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
BONA - Bona Vacantia disclaimer22/06/2003BONA
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
Re-registration of a company from public to private with a change of name06/08/2001CERT11
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
VAL - Valuation Report30/10/1997VAL
6 - Cancellation of alteration to the objects of a company23/07/20016
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
Notice of completion of voluntary arrangement20/03/19971.4(scot)
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
325 - Location of register of directors' interests in shares etc20/10/2002325
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
Abstract of receipt and payments in receivership25/06/20003.6
405(1) - Notice of appointment of Receiver09/03/1995405(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
Annual Accounts08/02/1998AA
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
RESO4 - Increase in nominal capital26/01/1998RESO4
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
2.18 - Notice of Order to deal with charged property30/09/20032.18
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
RELREC - Official Receiver's release26/08/2004RELREC
Directions to defer dissolution19/09/2006L64.06
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
Annual Return02/12/1995363b
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
4.43 - Notice of final meeting of creditors07/04/19964.43
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
AAMD - Amended Accounts10/01/1995AAMD
363 - Annual Return30/06/2002363
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
Location of register of directors' interests in shares etc23/03/1995325
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
Change of Accounting Reference Date27/02/2006225
SRES15 - Change of Name Special Resolution31/12/2005SRES15
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
Certificate of constitution of creditors16/11/19943.4
Directions to defer dissolution28/11/2002L64.04