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TOPSCREEN SYSTEMS LIMITED

Company number 02986358

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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)
08 Dec 1997 363s Return made up to 03/11/97; full list of members
27 May 1997 AA Accounts for a small company made up to 31 December 1996
02 Dec 1996 363s Return made up to 03/11/96; no change of members
11 Apr 1996 AA Accounts for a small company made up to 31 December 1995
14 Feb 1996 363s Return made up to 31/12/95; no change of members
09 Nov 1995 363s Return made up to 03/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
09 Feb 1995 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
16 Nov 1994 88(2)R Ad 11/11/94--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/11/94--------- £ si 98@1=98 £ ic 2/100
15 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
15 Nov 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
15 Nov 1994 123 £ nc 100/1000 04/11/94
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Request Document£ nc 100/1000 04/11/94
15 Nov 1994 287 Registered office changed on 15/11/94 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 15/11/94 from: temple house 20 holywell row london EC2A 4JB
15 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Nov 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
03 Nov 1994 NEWINC Incorporation
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Request DocumentIncorporation