TOP-UP MORTGAGE SERVICES LIMITED

Company number 02203000

Date	Type	Description	View / Download
05 Feb 2001	288a	New director appointed	(2 pages)
13 Oct 2000	363s	Return made up to 19/09/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
12 May 2000	287	Registered office changed on 12/05/00 from: 7 devonshire square london EC2M 4YH	(1 page)
12 May 2000	288b	Secretary resigned	(1 page)
12 May 2000	288a	New secretary appointed	(2 pages)
16 Mar 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
21 Feb 2000	288b	Director resigned	(1 page)
10 Dec 1999	288a	New director appointed	(2 pages)
26 Nov 1999	288b	Director resigned	(1 page)
24 Sep 1999	363a	Return made up to 19/09/99; full list of members	(10 pages)
21 Sep 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
20 Apr 1999	AUD	Auditor's resignation	(1 page)
03 Feb 1999	288a	New director appointed	(1 page)
11 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
09 Nov 1998	288b	Secretary resigned	(1 page)
09 Nov 1998	288a	New secretary appointed	(2 pages)
23 Oct 1998	288a	New director appointed	(2 pages)
08 Oct 1998	225	Accounting reference date shortened from 30/06/99 to 31/12/98	(1 page)
08 Oct 1998	287	Registered office changed on 08/10/98 from: fitzroy house 18-20 grafton street mayfair london W1X 3LE	(1 page)
08 Oct 1998	288a	New director appointed	(2 pages)
08 Oct 1998	288a	New director appointed	(2 pages)
08 Oct 1998	288a	New director appointed	(4 pages)

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