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TOPTOWER LIMITED

Company number 02685951

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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)
02 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Jul 1996 88(2)R Ad 20/06/96--------- £ si 98@1=98 £ ic 2/100
17 Apr 1996 AA Full accounts made up to 31 December 1995
21 Feb 1996 288 New director appointed
21 Feb 1996 363s Return made up to 10/02/96; full list of members
18 May 1995 AA Accounts for a small company made up to 31 December 1994
14 Feb 1995 363s Return made up to 10/02/95; no change 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 DocumentReturn made up to 10/02/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Apr 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
25 Feb 1994 363s Return made up to 10/02/94; no change 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 DocumentReturn made up to 10/02/94; no change of members
20 Oct 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Jul 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
04 Apr 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
16 Feb 1993 363s Return made up to 10/02/93; 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 DocumentReturn made up to 10/02/93; full list of members
17 Dec 1992 287 Registered office changed on 17/12/92 from: access house 128 worcester road bromsgrove worcestershire. B61 7HN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/12/92 from: access house 128 worcester road bromsgrove worcestershire. B61 7HN
28 Oct 1992 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
21 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Mar 1992 287 Registered office changed on 30/03/92 from: st philips house st philips place birmingham B3 2PP
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Request DocumentRegistered office changed on 30/03/92 from: st philips house st philips place birmingham B3 2PP
30 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Mar 1992 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
25 Mar 1992 CERTNM Company name changed meaujo (138) LIMITED\certificate issued on 26/03/92
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Request DocumentCompany name changed meaujo (138) LIMITED\certificate issued on 26/03/92
10 Feb 1992 NEWINC Incorporation
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Request DocumentIncorporation