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TOPLINE DANCE SHOES LIMITED

Company number 02648843

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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)
08 Mar 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Mar 1993 123 £ nc 200000/210000 15/02/93
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Request Document£ nc 200000/210000 15/02/93
16 Nov 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
19 Oct 1992 363b Return made up to 25/09/92; full list of members
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Request DocumentReturn made up to 25/09/92; full list of members
29 Aug 1992 395 Particulars of mortgage/charge
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16 Jul 1992 288 New director appointed
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16 Jul 1992 288 New director appointed
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09 Dec 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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09 Dec 1991 88(2)R Ad 29/11/91--------- £ si 59998@1=59998 £ ic 2/60000
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Request DocumentAd 29/11/91--------- £ si 59998@1=59998 £ ic 2/60000
05 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
23 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Oct 1991 288 New director appointed
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23 Oct 1991 288 Director resigned;new director appointed
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23 Oct 1991 287 Registered office changed on 23/10/91 from: 61 fairview avenue wigmore gillingham NE8 oqp
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Request DocumentRegistered office changed on 23/10/91 from: 61 fairview avenue wigmore gillingham NE8 oqp
23 Oct 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
25 Sep 1991 MISC Certificate of incorporation
25 Sep 1991 NEWINC Incorporation