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TOPOS LIMITED

Company number 03681982

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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)
11 Dec 2002 363s Return made up to 03/12/02; full list of members
25 Oct 2002 288c Secretary's particulars changed;director's particulars changed
25 Oct 2002 288c Director's particulars changed
25 Oct 2002 287 Registered office changed on 25/10/02 from: 3 emery down close bracknell berkshire RG12 9FH
22 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
03 Jan 2002 363s Return made up to 03/12/01; full list of members
16 May 2001 AA Accounts for a small company made up to 31 December 2000
03 Jan 2001 363s Return made up to 03/12/00; full list of members
16 Aug 2000 AA Accounts for a small company made up to 31 December 1999
08 Dec 1999 363s Return made up to 03/12/99; full list of members
17 Dec 1998 88(2)R Ad 13/12/98--------- £ si 98@1=98 £ ic 2/100
17 Dec 1998 287 Registered office changed on 17/12/98 from: 43 fetter lane london EC4A 1NA
17 Dec 1998 288b Secretary resigned
17 Dec 1998 288b Director resigned
17 Dec 1998 288a New director appointed
17 Dec 1998 288a New secretary appointed;new director appointed
17 Dec 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) sht notice meet 13/12/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Dec 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 13/12/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Dec 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 13/12/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Dec 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 13/12/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Dec 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 13/12/98
17 Dec 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
10 Dec 1998 NEWINC Incorporation