TOPCRETE LIMITED

Company number 02527437

Date	Type	Description	View / Download
15 Mar 2000	288b	Director resigned	(1 page)
07 Mar 2000	363s	Return made up to 02/08/99; no change of members	(4 pages)
30 Dec 1999	AA	Accounts for a small company made up to 28 February 1999	(7 pages)
29 Dec 1998	AA	Accounts for a small company made up to 28 February 1998	(7 pages)
27 Nov 1998	288c	Director's particulars changed	(1 page)
27 Aug 1998	363s	Return made up to 02/08/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
24 Jul 1998	287	Registered office changed on 24/07/98 from: govett avenue shepperton middx	(1 page)
20 Mar 1998	363s	Return made up to 02/08/97; full list of members	(6 pages)
04 Jan 1998	AA	Accounts for a small company made up to 28 February 1997	(5 pages)
13 Aug 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
13 Aug 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(4 pages)
13 Aug 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
13 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
13 Aug 1997	122	Conve 31/07/97	(1 page)
13 Aug 1997	123	£ nc 276317/605115 31/07/97	(1 page)
07 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
25 Jul 1997	288a	New director appointed	(2 pages)
23 Aug 1996	363s	Return made up to 02/08/96; no change of members	(4 pages)
04 Jul 1996	AA	Accounts for a small company made up to 29 February 1996	(6 pages)
14 Aug 1995	363s	Return made up to 02/08/95; no change of members	(4 pages)
29 Jun 1995	AA	Accounts for a small company made up to 28 February 1995	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(60 pages)
24 Aug 1994	363s	Return made up to 02/08/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Aug 1994	AA	Accounts for a small company made up to 28 February 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document