- Company Overview for TOPCALL UK LIMITED (02421102)
- Filing history for TOPCALL UK LIMITED (02421102)
- People for TOPCALL UK LIMITED (02421102)
- Charges for TOPCALL UK LIMITED (02421102)
- More for TOPCALL UK LIMITED (02421102)
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) |
---|---|---|---|
09 Sep 1998 | AUD | Auditor's resignation | |
20 Feb 1998 | 288a | New director appointed | |
09 Dec 1997 | 287 | Registered office changed on 09/12/97 from: 14 new street london EC2M 4TR | |
22 Sep 1997 | 363s | Return made up to 08/09/97; no change of members | |
22 Sep 1997 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
21 May 1997 | AA | Full accounts made up to 31 December 1996 | |
28 Apr 1997 | 288b | Director resigned | |
05 Nov 1996 | 363s | Return made up to 08/09/96; full list of members | |
16 Apr 1996 | AA | Full accounts made up to 31 December 1995 | |
06 Oct 1995 | 363s | Return made up to 08/09/95; change of members | |
06 Mar 1995 | AA | Accounts for a small company made up to 31 December 1994 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
15 Dec 1994 | 395 | Particulars of mortgage/charge | |
24 Oct 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
22 Sep 1994 | 363s |
Return made up to 08/09/94; no change of members
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|
Request DocumentReturn made up to 08/09/94; no change of members |
19 May 1994 | AA |
Accounts for a small company made up to 31 December 1993
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|
Request DocumentAccounts for a small company made up to 31 December 1993 |
20 Dec 1993 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
28 Oct 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
28 Oct 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
28 Oct 1993 | 363s |
Return made up to 08/09/93; full list of members
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|
Request DocumentReturn made up to 08/09/93; full list of members |
08 Apr 1993 | 88(2)R |
Ad 01/04/93--------- £ si 20000@1=20000 £ ic 4998/24998
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|
Request DocumentAd 01/04/93--------- £ si 20000@1=20000 £ ic 4998/24998 |
01 Apr 1993 | 88(2)R |
Ad 20/01/92--------- £ si 4990@1
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|
Request DocumentAd 20/01/92--------- £ si 4990@1 |
05 Mar 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
17 Sep 1992 | 363s |
Return made up to 08/09/92; full list of members
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Request DocumentReturn made up to 08/09/92; full list of members |
16 Mar 1992 | 287 |
Registered office changed on 16/03/92 from: 23 great castle street london W1N 8NQ
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Request DocumentRegistered office changed on 16/03/92 from: 23 great castle street london W1N 8NQ |