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TOPPLAYER LIMITED

Company number 03521263

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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)
20 Dec 2000 AA Accounts for a small company made up to 30 June 2000
09 Mar 2000 363s Return made up to 03/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Dec 1999 AA Accounts for a small company made up to 30 June 1999
25 Mar 1999 363s Return made up to 03/03/99; full list of members
  • 363(287) ‐ Registered office changed on 25/03/99
  • 363(353) ‐ Location of register of members address changed
08 Oct 1998 88(2)R Ad 13/03/98--------- £ si 34999@1=34999 £ ic 48001/83000
13 May 1998 88(3) Particulars of contract relating to shares
13 May 1998 88(2)P Ad 13/03/98--------- £ si 48000@1=48000 £ ic 1/48001
15 Apr 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
15 Apr 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
15 Apr 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
15 Apr 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
15 Apr 1998 123 £ nc 1000/100000 13/03/98
11 Apr 1998 225 Accounting reference date extended from 31/03/99 to 30/06/99
06 Apr 1998 288a 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 DocumentNew director appointed
06 Apr 1998 288a 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 DocumentNew director appointed
06 Apr 1998 288a New secretary appointed;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 DocumentNew secretary appointed;new director appointed
06 Apr 1998 288b Secretary resigned
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
06 Apr 1998 288b Director resigned
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
06 Apr 1998 287 Registered office changed on 06/04/98 from: 12 york place leeds west yorkshire LS1 2DS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/04/98 from: 12 york place leeds west yorkshire LS1 2DS
03 Mar 1998 NEWINC Incorporation