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TOPCON (BUILDERS & CONTRACTORS) LIMITED

Company number 01431761

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 2001 363s Return made up to 12/10/01; full list of members
12 Nov 2001 363(288) Director's particulars changed
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15 Mar 2001 AA Accounts for a medium company made up to 30 June 2000
22 Dec 2000 363s Return made up to 12/10/00; full list of members
22 Dec 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
26 Jun 2000 169 £ ic 96001/93001 31/12/99 £ sr 3000@1=3000
10 Jan 2000 288b Director resigned
13 Dec 1999 AA Full accounts made up to 30 June 1999
19 Nov 1999 169 £ sr 1@1 30/06/99
15 Oct 1999 363s Return made up to 12/10/99; full list of members
15 Oct 1999 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
13 Oct 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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13 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Aug 1999 88(2)R Ad 30/06/99--------- £ si 3000@1=3000 £ ic 93001/96001
25 Nov 1998 363s Return made up to 12/10/98; no change of members
06 Nov 1998 AA Accounts for a medium company made up to 30 June 1998
19 Mar 1998 AA Accounts for a medium company made up to 30 June 1997
22 Oct 1997 363s Return made up to 12/10/97; full list of members
22 Oct 1997 363(288) Director's particulars changed
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22 Oct 1997 363(287) Registered office changed on 22/10/97
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Request DocumentRegistered office changed on 22/10/97
22 Oct 1997 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
07 Jan 1997 AA Accounts for a medium company made up to 30 June 1996
07 Jan 1997 88(2)R Ad 30/06/96--------- £ si 1@1
07 Jan 1997 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
07 Jan 1997 88(2)R Ad 14/11/95--------- £ si 1000@1