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TOPSCAN (UK) LIMITED

Company number 04513312

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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)
03 Sep 2003 88(3) Particulars of contract relating to shares
03 Sep 2003 88(2)R Ad 01/01/03--------- £ si 99999@1=99999 £ ic 1/100000
26 Mar 2003 395 Particulars of mortgage/charge
19 Feb 2003 123 Nc inc already adjusted 21/01/03
19 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2003 288a New director appointed
19 Feb 2003 225 Accounting reference date extended from 31/08/03 to 31/12/03
06 Oct 2002 288a New secretary appointed
06 Oct 2002 288a New director appointed
06 Oct 2002 287 Registered office changed on 06/10/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
27 Aug 2002 288b Director resigned
27 Aug 2002 288b Secretary resigned
16 Aug 2002 NEWINC Incorporation