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TOP-UP MORTGAGE SERVICES LIMITED

Company number 02203000

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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)
10 Nov 1992 288 Director's particulars changed
15 Oct 1992 363b Return made up to 19/09/92; full list of members
23 Jul 1992 288 Secretary resigned;new secretary appointed
11 Jun 1992 225(2) Accounting reference date extended from 30/04 to 30/06
03 Apr 1992 AA Full accounts made up to 30 April 1991
17 Mar 1992 395 Particulars of mortgage/charge
16 Oct 1991 363b Return made up to 19/09/91; no change of members
21 Aug 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
21 Aug 1991 287 Registered office changed on 21/08/91 from: friary court 65 crutched friars london EC3N 2NP
04 Jun 1991 288 Secretary resigned;new secretary appointed
24 Apr 1991 AA Full accounts made up to 30 April 1990
04 Feb 1991 288 Secretary's particulars changed;director's particulars changed
30 Sep 1990 363 Return made up to 19/09/90; full list of members
16 Aug 1990 325 Location of register of directors' interests
16 Aug 1990 353 Location of register of members
01 Jun 1990 363 Return made up to 21/06/89; full list of members
15 May 1990 DISS40 Compulsory strike-off action has been discontinued
15 May 1990 AA Full accounts made up to 30 April 1989
24 Apr 1990 GAZ1 First Gazette notice for compulsory strike-off
13 Sep 1989 288 New director appointed
17 Mar 1988 288 Secretary resigned;new secretary appointed
17 Mar 1988 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
17 Mar 1988 287 Registered office changed on 17/03/88 from: 2 baches street london N1 6UB
09 Mar 1988 224 Accounting reference date notified as 30/04
07 Mar 1988 CERTNM Company name changed helptry LIMITED\certificate issued on 08/03/88