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TOPFIB LIMITED

Company number 02728924

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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)
29 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
28 Jul 1994 363s Return made up to 06/07/94; no change of members
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Request DocumentReturn made up to 06/07/94; no change of members
28 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
23 Aug 1993 363b Return made up to 18/06/93; bulk list available separately
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Request DocumentReturn made up to 18/06/93; bulk list available separately
18 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Feb 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jan 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
07 Jan 1993 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
07 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Dec 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
17 Dec 1992 287 Registered office changed on 17/12/92 from: barrington house 59-67 gresham street london EC2V 7JA
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Request DocumentRegistered office changed on 17/12/92 from: barrington house 59-67 gresham street london EC2V 7JA
27 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
27 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Nov 1992 CERTNM Company name changed hackremco (no.775) LIMITED\certificate issued on 20/11/92
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Request DocumentCompany name changed hackremco (no.775) LIMITED\certificate issued on 20/11/92
06 Jul 1992 NEWINC Incorporation
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Request DocumentIncorporation