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TOPTABLE CASINO EQUIPMENT LIMITED

Company number 02327240

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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)
17 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
17 Dec 1990 363 Return made up to 19/09/90; full list of members
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Request DocumentReturn made up to 19/09/90; full list of members
08 Nov 1990 287 Registered office changed on 08/11/90 from: 7 wellington street leeds LS1 4DW
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Request DocumentRegistered office changed on 08/11/90 from: 7 wellington street leeds LS1 4DW
15 Aug 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Aug 1990 88(2)R Ad 03/07/89--------- £ si 59998@1=59998 £ ic 2/60000
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Request DocumentAd 03/07/89--------- £ si 59998@1=59998 £ ic 2/60000
28 Jun 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
16 Jun 1989 CERTNM Company name changed roseshare LIMITED\certificate issued on 19/06/89
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Request DocumentCompany name changed roseshare LIMITED\certificate issued on 19/06/89
16 Jun 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Jun 1989 287 Registered office changed on 16/06/89 from: 5TH floor cloth hall court infirmary street leeds LS1 2JB
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Request DocumentRegistered office changed on 16/06/89 from: 5TH floor cloth hall court infirmary street leeds LS1 2JB
15 Jun 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
15 Jun 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
15 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Jun 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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13 Jun 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
05 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Jan 1989 287 Registered office changed on 05/01/89 from: 50 lincolns inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 05/01/89 from: 50 lincolns inn fields london WC2A 3PF
09 Dec 1988 NEWINC Incorporation
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Request DocumentIncorporation