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Company Name: TOTYS

Company Type:

Non-Limited

Company Address:

TOTYS
58 Lambs Conduit St
LONDON
WC1N 3LW


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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TOTYS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
Cancellation of alteration to the objects of a company15/11/19976
BS - Balance sheet18/03/2005BS
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
Notice of Administration Order03/11/19962.6
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
PROSP - Prospectus28/01/1994PROSP
Re-registration of a company from limited to unlimited15/11/2001CERT3
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
Vary share rights/names - written resolution18/08/2002WRES12
363x - Annual Return08/05/2004363x
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
RES07 - Financial assistance in shares acquisition15/12/1993RES07
Vary share rights/names - ordinary resolution14/06/2006ORES12
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
4.51 - Certificate that creditors have been paid in full30/10/20044.51
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
2.7 - Administration Order03/01/19952.7
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
363x - Annual Return02/07/2003363x
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
169 - Return by a company purchasing its own22/01/1999169
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
OC138 - Order of Court (Section 138)02/03/2004OC138
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
Shares agreement30/01/1998SA
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
Vary share rights/names - special resolution19/11/2006SRES12
363a - Annual Return09/10/1998363a
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
WRES13 - Other resolution - written resolution06/03/1994WRES13
Notice of completion of voluntary arrangement06/08/19981.4(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
Confirmation of dissolution - special resolution06/12/1994SRES09
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
OC425 - Order of Court (Section 425)01/07/1995OC425
AUDR - Auditor's report20/12/2004AUDR
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
4.48 - Notice of constitution of liquidation committee18/04/20024.48
288b - Notice of resignation of directors or secretaries02/07/1995288b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
SA - Shares agreement02/09/2003SA
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
Resolution to re-register - special resolution20/05/2000SRES02
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
Administration Order16/07/20022.7
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
2.23 - Notice of result of meeting of creditors17/07/19932.23
Register of members04/04/2005353
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
1.4 - Notice of completion of voluntary arrang02/03/19991.4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
405(1) - Notice of appointment of Receiver16/12/2002405(1)
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
RES02 - esolution to re-register04/03/2006RES02
Resolution to re-register - special resolution19/08/2006SRES02
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
NEWINC - New Incorporation documents25/09/1997NEWINC
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
Annual Return (Welsh language form)12/10/1999363CYM
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14