TOPNOTCH CORPORATION LTD.

Company number 03474944

Date	Type	Description	View / Download
03 Jul 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
19 Mar 2002	288b	Secretary resigned;director resigned	(1 page)
26 Feb 2002	288a	New secretary appointed;new director appointed	(2 pages)
26 Feb 2002	288b	Secretary resigned	(1 page)
09 May 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
09 Feb 2001	363s	Return made up to 02/12/00; full list of members	(8 pages)
11 Jan 2001	288a	New secretary appointed	(2 pages)
03 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
13 Jun 2000	287	Registered office changed on 13/06/00 from: readymade companies LTD. Ground floor, 334 whitchurch road cardiff south glamorgan CF4 3NG	(1 page)
13 Jun 2000	288b	Secretary resigned	(1 page)
13 Jun 2000	288b	Director resigned	(1 page)
13 Jun 2000	288a	New director appointed	(1 page)
08 Jun 2000	88(2)R	Ad 18/05/00--------- £ si 2@1=2 £ ic 50100/50102	(2 pages)
02 Jun 2000	88(2)R	Ad 18/05/00--------- £ si 30100@1=30100 £ ic 20000/50100	(2 pages)
31 May 2000	88(2)R	Ad 18/05/00--------- £ si 19998@1=19998 £ ic 2/20000	(2 pages)
31 May 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
31 May 2000	123	£ nc 1000/100000 18/05/00	(1 page)
31 May 2000	MISC	Rescinding res 030500	(1 page)
31 May 2000	MISC	Recinded 882R/19998 sha/030500	(2 pages)
31 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
17 May 2000	CERTNM	Company name changed vendash LIMITED\certificate issued on 18/05/00	(2 pages)
11 May 2000	88(2)R	Ad 03/05/00--------- £ si 19998@1=19998 £ ic 2/20000	(2 pages)
11 May 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
11 May 2000	AA	Accounts made up to 31 December 1999	(5 pages)
07 Dec 1999	363s	Return made up to 02/12/99; full list of members	(6 pages)

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