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TOPPS EUROPE HOLDINGS LIMITED

Company number 02331336

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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)
18 Dec 1995 CERT10 Certificate of re-registration from Public Limited Company to Private
18 Dec 1995 MAR Re-registration of Memorandum and Articles
18 Dec 1995 53 Application for reregistration from PLC to private
18 Dec 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
03 Oct 1995 403a Declaration of satisfaction of mortgage/charge
03 Oct 1995 403a Declaration of satisfaction of mortgage/charge
31 Aug 1995 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
31 Aug 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
31 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Aug 1995 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
04 Aug 1995 403a Declaration of satisfaction of mortgage/charge
20 Jul 1995 288 New director appointed
20 Jul 1995 288 New director appointed
20 Jul 1995 288 New secretary appointed;new director appointed
20 Jul 1995 288 New director appointed
20 Jul 1995 288 Secretary resigned;director resigned
20 Jul 1995 288 Director resigned
20 Jul 1995 288 Director resigned
20 Jul 1995 288 Director resigned
20 Jul 1995 288 Director resigned
20 Jul 1995 288 New director appointed
18 Jul 1995 AA Full group accounts made up to 31 January 1995
21 Jun 1995 403a Declaration of satisfaction of mortgage/charge
25 May 1995 88(2)R Ad 16/05/95--------- us$ si 178571@.01=1785 us$ ic 0/1785
25 May 1995 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares