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FRENKEL TOPPING LIMITED

Company number 02312427

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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)
01 Aug 1994 AA Full accounts made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1993
21 Feb 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
06 Feb 1994 363s Return made up to 31/12/93; no change of members
18 May 1993 AA Full accounts made up to 30 September 1992
14 Jan 1993 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
21 Feb 1992 AA Accounts for a small company made up to 30 September 1991
17 Jan 1992 363s Return made up to 31/12/91; full list of members
  • 363(288) ‐ Director's particulars changed
06 Mar 1991 363a Return made up to 31/12/90; full list of members
22 Feb 1991 AA Accounts for a small company made up to 30 September 1990
25 Sep 1990 288 New director 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 DocumentNew director appointed
20 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
30 Mar 1990 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
21 Mar 1990 88(2)R Ad 16/03/90--------- £ si 7000@1=7000 £ ic 5000/12000
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Request DocumentAd 16/03/90--------- £ si 7000@1=7000 £ ic 5000/12000
16 Mar 1990 AA Accounts for a dormant company made up to 30 September 1989
16 Mar 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
27 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
13 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Oct 1989 88(2)R Ad 24/10/89--------- £ si 5000@1=5000 £ ic 2/5002
31 Oct 1989 123 Nc inc already adjusted 23/10/89
31 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Oct 1989 CERTNM Company name changed lapbet LIMITED\certificate issued on 10/10/89
27 Jan 1989 287 Registered office changed on 27/01/89 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 27/01/89 from: 2 baches st london N1 6UB