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TOP MASTERS LTD.

Company number 02865544

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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)
23 Oct 1997 288a New secretary appointed
09 Oct 1997 288b Secretary resigned
08 Jan 1997 363a Return made up to 25/10/95; no change of members
10 Oct 1996 AA Full accounts made up to 31 October 1995
15 Jan 1996 288 Director resigned
15 Jan 1996 288 New director appointed
02 Nov 1995 AA Full accounts made up to 31 October 1994
23 Aug 1995 244 Delivery ext'd 3 mth 31/10/94
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Request DocumentDelivery ext'd 3 mth 31/10/94
23 Mar 1995 363x Return made up to 25/10/94; full list of members
08 Dec 1993 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
16 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
16 Nov 1993 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
16 Nov 1993 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
16 Nov 1993 287 Registered office changed on 16/11/93 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 16/11/93 from: temple house 20 holywell row london EC2A 4JB
25 Oct 1993 NEWINC Incorporation
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Request DocumentIncorporation