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TOPLAND (RETAIL) LIMITED

Company number 03915388

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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)
08 Jun 2000 395 Particulars of mortgage/charge
08 Jun 2000 395 Particulars of mortgage/charge
08 Jun 2000 288c Director's particulars changed
07 Apr 2000 CERTNM Company name changed topland south LIMITED\certificate issued on 07/04/00
02 Mar 2000 88(2)R Ad 28/01/00--------- £ si 999@1=999 £ ic 1/1000
02 Mar 2000 225 Accounting reference date extended from 31/01/01 to 31/05/01
21 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Feb 2000 288a New secretary appointed
14 Feb 2000 288a New director appointed
14 Feb 2000 288a New director appointed
14 Feb 2000 288b Secretary resigned
14 Feb 2000 288b Director resigned
28 Jan 2000 NEWINC Incorporation