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TOPCON CONSTRUCTION LIMITED

Company number 07421185

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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)
05 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2011 AD01 Registered office address changed from 169-177 Cleethorpe Road Grimsby North East Lincolnshire DN31 3AX on 5 January 2011
06 Dec 2010 AD01 Registered office address changed from 2 Bank Street Lincoln Lincolnshire LN2 1DR on 6 December 2010
06 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 99
06 Dec 2010 TM02 Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary
06 Dec 2010 TM01 Termination of appointment of Russell Eke as a director
06 Dec 2010 AP01 Appointment of Cllr John Shelton Fenty as a director
06 Dec 2010 AP01 Appointment of Jason Lee Clark as a director
06 Dec 2010 AP01 Appointment of Mark Rendall-Tyrell as a director
30 Nov 2010 CERTNM Company name changed wilchap (lincoln) 19 LIMITED\certificate issued on 30/11/10
  • RES15 ‐ Change company name resolution on 2010-11-29
30 Nov 2010 CONNOT Change of name notice
27 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)