TOPUP INSURANCE SERVICES LIMITED

Company number 03562139

Date	Type	Description	View / Download
11 Jul 2001	288b	Secretary resigned	(1 page)
09 May 2001	363s	Return made up to 12/05/01; full list of members	(6 pages)
05 Mar 2001	AA	Full accounts made up to 31 December 1999	(6 pages)
05 Dec 2000	MA	Memorandum and Articles of Association	(5 pages)
11 Oct 2000	AA	Accounts made up to 31 December 1998	(4 pages)
30 Aug 2000	363s	Return made up to 12/05/00; full list of members	(6 pages)
08 Feb 2000	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Feb 2000	363s	Return made up to 12/05/99; full list of members	(6 pages)
14 Jan 2000	SA	Statement of affairs	(9 pages)
14 Jan 2000	88(2)R	Ad 23/06/99--------- £ si 49@1=49 £ ic 51/100	(2 pages)
16 Dec 1999	88(2)R	Ad 23/06/99--------- £ si 50@1=50 £ ic 1/51	(2 pages)
16 Dec 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(6 pages)
15 Dec 1999	288a	New secretary appointed	(2 pages)
15 Dec 1999	287	Registered office changed on 15/12/99 from: morton house fencehouses houghton le spring tyne & wear DH4 6QA	(1 page)
15 Dec 1999	288b	Secretary resigned	(1 page)
15 Dec 1999	288b	Director resigned	(1 page)
15 Dec 1999	288a	New director appointed	(2 pages)
15 Dec 1999	288a	New director appointed	(3 pages)
30 Nov 1999	287	Registered office changed on 30/11/99 from: 20 collingwood street newcastle upon tyne tyne and wear NE99 1YQ	(1 page)
30 Nov 1999	225	Accounting reference date shortened from 31/05/99 to 31/12/98	(1 page)
26 Oct 1999	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 May 1998	288b	Secretary resigned	(1 page)

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