TOP IMAGE SYSTEMS (2007) UK LIMITED

Company number 03613282

Date	Type	Description	View / Download
22 Jul 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
25 Mar 2004	288b	Secretary resigned	(1 page)
25 Mar 2004	288a	New secretary appointed	(2 pages)
15 Mar 2004	AAMD	Amended accounts made up to 31 December 2002	(7 pages)
30 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(5 pages)
27 Oct 2003	287	Registered office changed on 27/10/03 from: sixth floor southey house 33 wine street bristol BS1 2BQ	(1 page)
20 Sep 2003	363s	Return made up to 11/08/03; no change of members	(8 pages)
12 Nov 2002	363s	Return made up to 11/08/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
10 Aug 2002	SA	Statement of affairs	(50 pages)
10 Aug 2002	88(2)R	Ad 22/03/01--------- £ si 65250@.1	(2 pages)
12 Jun 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
17 Apr 2002	288a	New director appointed	(2 pages)
05 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
18 Mar 2002	288a	New director appointed	(2 pages)
03 Nov 2001	AA	Total exemption small company accounts made up to 31 December 2000	(6 pages)
28 Oct 2001	363s	Return made up to 11/08/01; full list of members	(7 pages)
15 Jan 2001	363s	Return made up to 11/08/00; full list of members	(7 pages)
24 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
24 Jul 2000	88(2)R	Ad 05/07/00--------- £ si 199980@.1=19998 £ ic 2/20000	(2 pages)
24 Jul 2000	123	Nc inc already adjusted 05/07/00	(1 page)
24 Jul 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
24 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
24 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(22 pages)
24 Jul 2000	122	Div 05/07/00	(1 page)
05 Nov 1999	363s	Return made up to 11/08/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)