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TOPSHARE LIMITED

Company number 02849111

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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)
09 Dec 1996 123 Nc inc already adjusted 30/11/96
09 Dec 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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09 Dec 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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09 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Dec 1996 288a New secretary appointed;new director appointed
06 Dec 1996 288a New director appointed
29 Nov 1996 287 Registered office changed on 29/11/96 from: eversheds alexander tatham, london scottish house, 24 mount street manchester, M2 3DB
19 Nov 1996 363a Return made up to 31/08/96; full list of members
16 Nov 1995 363a Return made up to 31/08/95; no change of members
30 Oct 1994 363s Return made up to 31/08/94; full list of members
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Request DocumentReturn made up to 31/08/94; full list of members
13 May 1994 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
01 Dec 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Dec 1993 287 Registered office changed on 01/12/93 from: 84 temple chambers, temple avenue, london, EC4Y ohp
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Request DocumentRegistered office changed on 01/12/93 from: 84 temple chambers, temple avenue, london, EC4Y ohp
31 Aug 1993 NEWINC Incorporation