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TOPPS DISTRIBUTION LIMITED

Company number 02537402

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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)
15 Dec 1993 123 Nc inc already adjusted 30/11/93
10 Dec 1993 88(2)R Ad 30/11/93--------- £ si 900@1=900 £ ic 100/1000
10 Dec 1993 123 Nc inc already adjusted 30/11/93
10 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Oct 1993 288 Director resigned
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19 Oct 1993 288 Director resigned
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29 Sep 1993 363s Return made up to 05/09/93; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 05/09/93; no change of members
11 May 1993 AA Accounts for a small company made up to 31 August 1992
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Request DocumentAccounts for a small company made up to 31 August 1992
30 Sep 1992 363s Return made up to 05/09/92; no change of members
  • 363(287) ‐ Registered office changed on 30/09/92
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 05/09/92; no change of members
23 Apr 1992 AA Accounts for a small company made up to 31 August 1991
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Request DocumentAccounts for a small company made up to 31 August 1991
12 Feb 1992 363a Return made up to 04/09/91; full list of members
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26 Jun 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
26 Jun 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
26 Jun 1991 287 Registered office changed on 26/06/91 from: c/o chesterfelt LTD. Sheepbridge lane chesterfield S41 9QQ
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Request DocumentRegistered office changed on 26/06/91 from: c/o chesterfelt LTD. Sheepbridge lane chesterfield S41 9QQ
12 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jan 1991 287 Registered office changed on 15/01/91 from: hurst chambers 16 station road cheadle hulme cheshire SK8 5AE
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Request DocumentRegistered office changed on 15/01/91 from: hurst chambers 16 station road cheadle hulme cheshire SK8 5AE
02 Oct 1990 88(2)R Ad 12/09/90--------- £ si 98@1=98 £ ic 2/100
01 Oct 1990 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
10 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Sep 1990 NEWINC Incorporation