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TOP IMAGE SYSTEMS (2007) UK LIMITED

Company number 03613282

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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 Jun 2007 395 Particulars of mortgage/charge
23 Apr 2007 88(2)R Ad 11/08/98--------- £ si 1@1
23 Apr 2007 88(2)R Ad 05/07/00--------- £ si 199980@.1
23 Apr 2007 88(2)R Ad 11/04/07--------- £ si 18250@.1=1825 £ ic 26525/28350
23 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shrs 11/04/07
23 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Apr 2007 288a New director appointed
23 Apr 2007 288a New secretary appointed
23 Apr 2007 288a New secretary appointed
23 Apr 2007 287 Registered office changed on 23/04/07 from: 1 wharfe mews cliffe terrace wetherby west yorkshire LS22 6LX
23 Apr 2007 288b Secretary resigned
23 Apr 2007 288b Director resigned
23 Apr 2007 288b Director resigned
17 Feb 2007 288b Director resigned
03 Jan 2007 363s Return made up to 11/08/06; full list of members
05 Dec 2006 AA Accounts for a small company made up to 31 December 2005
31 Oct 2005 363s Return made up to 11/08/05; full list of members
12 Jul 2005 AA Accounts for a small company made up to 31 December 2004
06 Jul 2005 288b Secretary resigned
06 Jul 2005 288a New director appointed
06 Jul 2005 288c Director's particulars changed
06 Jul 2005 288a New secretary appointed
06 Apr 2005 288b Director resigned
14 Mar 2005 288b Director resigned
07 Sep 2004 363s Return made up to 11/08/04; no change of members