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TOPTABLE HOLDINGS LTD

Company number 06365176

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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)
18 Sep 2008 225 Accounting reference date shortened from 30/09/2008 to 30/06/2008
18 Sep 2008 363a Return made up to 10/09/08; full list of members
18 Sep 2008 287 Registered office changed on 18/09/2008 from 15 fetter lane london EC4A 1JP
04 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
23 May 2008 353 Location of register of members
30 Jan 2008 88(2)O Ad 12/11/07--------- £ si 8986417@1
18 Dec 2007 288a New director appointed
28 Nov 2007 395 Particulars of mortgage/charge
21 Nov 2007 88(2)R Ad 12/11/07--------- £ si 8986417@1=8986417 £ ic 1/8986418
21 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2007 288a New director appointed
21 Nov 2007 288a New director appointed
21 Nov 2007 288a New director appointed
22 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2007 288a New director appointed
14 Sep 2007 288a New secretary appointed
12 Sep 2007 288b Secretary resigned
12 Sep 2007 288b Director resigned
10 Sep 2007 NEWINC Incorporation