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Company Name: TOTUS DESIGN LLP

Company Type:

Limited Company

Company No:

OC321572

Company Address:

TOTUS DESIGN LLP
19 Eastfield Avenue
Haxby
YORK
YO32 3EY


Date:

03/12/2009

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

Email Address:
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TOTUS DESIGN LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
AUD - Auditor's letter of resignation31/03/1995AUD
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
363a - Annual Return12/07/1994363a
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
652C - Withdrawal of application for striking off27/04/2000652C
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
RESO5 - Decrease in nominal capital13/02/2004RESO5
Early dissolution request02/12/1997L64.01
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
Return by an oversea company that the company is being wound up03/10/1999703P(1)
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
Notice of constitution of liquidation committee25/03/20044.48
Financial assistance in shares acquisition12/12/2003RES07
652A - Application for striking off02/09/1999652A
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
Confirmation of dissolution - special resolution07/12/1995SRES09
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
RES11 - Disapplication of pre-emption rights16/12/1999RES11
51 - Application by an unlimited company to be re-registered as limited23/07/199751
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
288b - Notice of resignation of directors or secretaries16/05/2004288b
Exempt from appointment of auditor - special resolution19/02/1999SRES03
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
2.6 - Notice of Administration Order09/08/20012.6
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
New Incorporation documents17/07/1996NEWINC
694(4)(a) - Statement of name15/08/1993694(4)(a)
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
2.7 - Administration Order19/02/19992.7
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
Amended Accounts01/01/2005AAMD
Return of alteration in the charter19/09/2006692(1)(a)
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
Annual Return07/08/2004363a
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
386 - Notice of passing of resolution removing an auditor14/03/2003386
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
Re-registration of a company from unlimited to PLC31/12/2005CERT6
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
RES06 - Reduction of issued capital02/05/2006RES06
L64.07 - Release of Official Receiver04/12/2000L64.07
Memorandum and Articles - used in re-registration05/03/1997MAR
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
BONA - Bona Vacantia disclaimer02/02/1995BONA
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
RES09 - Confirmation of dissolution06/02/2006RES09
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
2.23 - Notice of result of meeting of creditors25/10/19932.23
RES06 - Reduction of issued capital15/03/2003RES06
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
401 - Register of Charges10/03/1994401
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
BS - Balance sheet06/10/2003BS
363b - Annual Return30/11/2005363b
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
Re-registration of a company from private to public07/11/2000CERT5
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
RES08 - Purchase own shares03/05/1993RES08
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
4.51 - Certificate that creditors have been paid in full29/11/20004.51