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Company Name: TYPOGRAFICA LIMITED

Company Type:

Limited Company

Company No:

05668437

Company Address:

TYPOGRAFICA LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

27/11/2009

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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TYPOGRAFICA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
Notice of appointment of directors or secretaries26/02/2003288a
353 - Register of members02/04/1998353
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
Vary share rights/names - written resolution17/09/1995WRES12
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
F14 - Notice of wind up03/07/2001F14
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
Allotment of securities - written resolution11/03/2006WRES10
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
Purchase own shares27/06/2000RES08
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
RES08 - Purchase own shares19/01/2006RES08
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
Report of meeting approving voluntary arrangement19/10/19971.1
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
Notice of result of meeting of creditors28/08/20012.23
RESO5 - Decrease in nominal capital25/07/2000RESO5
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
DO1 - Notice of disqualification of an indi01/02/2006DO1
Court Order for notice of wind up21/09/2002CO4.2S
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
F14 - Notice of wind up28/03/1998F14
Allotment of securities - written resolution06/09/1993WRES10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
Annual Return20/10/2002363x
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
2.7 - Administration Order24/01/19952.7
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
Capital/bonus issue - written resolution21/11/2001WRES14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
OC - Order of Court27/06/1998OC
Notice of closure of a place of business of an oversea company17/10/2003CENT8
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
2.6 - Notice of Administration Order26/07/19982.6
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
Particulars of a mortgage or charge14/12/2004395
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
4.51 - Certificate that creditors have been paid in full18/10/19994.51
RES06 - Reduction of issued capital01/01/1996RES06
53 - Application by a public company for re-registration as a private company04/09/199553
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
ELRES - Elective resolution03/12/2001ELRES
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
RELREC - Official Receiver's release24/10/1999RELREC
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
Report of meeting approving voluntary arrangement14/07/19981.1
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
Confirmation of dissolution - special resolution10/10/1996SRES09
MA - Memorandum and Articles22/11/1998MA
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
RES10 - Allotment of securities22/08/1996RES10
169 - Return by a company purchasing its own01/12/1994169
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
OC138 - Order of Court (Section 138)21/01/2001OC138
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
363b - Annual Return29/04/2003363b
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
Other resolution - special resolution25/04/1998SRES13
325 - Location of register of directors' interests in shares etc01/07/1998325
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
363s - Annual Return26/12/1996363s