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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)
06 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jun 1991 88(2)R Ad 16/05/91--------- £ si 32043@1=32043 £ ic 125000/157043
09 Feb 1991 363a Return made up to 31/12/90; full list of members
19 Apr 1990 225(1) Accounting reference date shortened from 31/03 to 31/01
10 Oct 1989 287 Registered office changed on 10/10/89 from: 1 savile row london W1X 2JR
06 Jul 1989 88(2)R Wd 03/07/89 ad 09/06/89--------- £ si 124998@1=124998 £ ic 2/125000
06 Jul 1989 123 Nc inc already adjusted
06 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Jul 1989 288 New director appointed
19 Jun 1989 395 Particulars of mortgage/charge
16 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jun 1989 288 New director appointed
16 Jun 1989 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
16 Jun 1989 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
23 May 1989 287 Registered office changed on 23/05/89 from: inveresk house 1 aldwych london WC2R ohf
23 May 1989 288 Director resigned;new director appointed
23 May 1989 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
23 May 1989 288 Director resigned;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 DocumentDirector resigned;new director appointed
04 May 1989 CERTNM Company name changed intercede 660 LIMITED\certificate issued on 05/05/89
29 Dec 1988 NEWINC Incorporation