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Company Name: TOTUS UK LIMITED

Company Type:

Limited Company

Company No:

05914426

Company Address:

TOTUS UK LIMITED
Clerkenwell House
67 Clerkenwell Road
LONDON
EC1R 5BL


Date:

23/11/2009

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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TOTUS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
Order of Court - dissolution void28/08/2000OC-DV
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
L64.01 - Early dissolution request19/04/2006L64.01
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
2.23 - Notice of result of meeting of creditors24/10/19972.23
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
288a - Notice of appointment of directors or secretaries12/01/1998288a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
4.48 - Notice of constitution of liquidation committee24/03/19984.48
RES06 - Reduction of issued capital04/04/2004RES06
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
225 - Change of Accounting Referenc22/03/2003225
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
Redemption of shares - special resolution18/12/2003SRES16
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
COAD - Instrument issued under Section 244(5)13/03/2006COAD
363x - Annual Return22/04/1999363x
AA - Annual Accounts17/06/2000AA
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
Notice of Administrative Receiver's death12/01/20003.7
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
MA - Memorandum and Articles31/07/1995MA
Order of Court (Section 425)07/03/1999OC425
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
Allotment of securities16/03/1999RES10
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
Court Order for notice of wind up19/07/2003CO4.2S
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
RES02 - esolution to re-register27/08/1994RES02
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
Statement of name24/10/2000EEIG6
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
2.7 - Administration Order09/05/20042.7
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
Declaration of Solvency18/07/20064.70
2.21 - Statement of Administrator's proposals03/12/19942.21
Return by a company purchasing its own shares11/05/1999169