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TOP TEN HOLDINGS PLC

Company number 02891251

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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)
30 Jul 2007 AA Group of companies' accounts made up to 1 April 2007
08 Mar 2007 363a Return made up to 20/01/07; bulk list available separately
18 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 16/08/06
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Nov 2006 AA Group of companies' accounts made up to 31 March 2006
29 Sep 2006 288b Director resigned
25 Aug 2006 SA Statement of affairs
25 Aug 2006 88(2)R Ad 15/08/06--------- £ si 181138@.2=36227 £ ic 5064922/5101149
19 Aug 2006 395 Particulars of mortgage/charge
27 Feb 2006 88(2)R Ad 19/01/06--------- £ si 3864550@.2
21 Feb 2006 363a Return made up to 20/01/06; bulk list available separately
31 Jan 2006 123 Nc inc already adjusted 19/01/06
31 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidated 19/01/06
31 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2006 122 Conso 19/01/06
24 Jan 2006 395 Particulars of mortgage/charge
28 Sep 2005 288b Secretary resigned
28 Sep 2005 288a New secretary appointed
14 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint dir and aud 20/07/05
14 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2005 AA Group of companies' accounts made up to 27 March 2005
11 Aug 2005 SA Statement of affairs