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TOPPUP LIMITED

Company number 03983714

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Company Results (links open in a new window)
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)
04 Jun 2001	363s	Return made up to 02/05/01; full list of members	View PDF Return made up to 02/05/01; full list of members - link opens in a new window - 7 pages (7 pages)
01 Aug 2000	88(2)R	Ad 18/07/00--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 18/07/00--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
01 Aug 2000	225	Accounting reference date shortened from 31/05/01 to 31/12/00	View PDF Accounting reference date shortened from 31/05/01 to 31/12/00 - link opens in a new window - 1 page (1 page)
18 Jul 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
22 Jun 2000	CERTNM	Company name changed toppup LIMITED\certificate issued on 23/06/00	View PDF Company name changed toppup LIMITED\certificate issued on 23/06/00 - link opens in a new window - 2 pages (2 pages)
10 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
10 May 2000	287	Registered office changed on 10/05/00 from: 788-790 finchley road london NW11 7TJ	View PDF Registered office changed on 10/05/00 from: 788-790 finchley road london NW11 7TJ - link opens in a new window - 1 page (1 page)
02 May 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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