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TOPAZ BUSINESS SYSTEMS LIMITED

Company number 02546633

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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 Jun 2005	AA	Accounts for a small company made up to 31 October 2004	View PDF Accounts for a small company made up to 31 October 2004 - link opens in a new window - 6 pages (6 pages)
26 Oct 2004	363s	Return made up to 08/10/04; full list of members	View PDF Return made up to 08/10/04; full list of members - link opens in a new window - 8 pages (8 pages)
26 Oct 2004	363(288)	Director's particulars changed
24 Aug 2004	AA	Accounts for a small company made up to 31 October 2003	View PDF Accounts for a small company made up to 31 October 2003 - link opens in a new window - 6 pages (6 pages)
18 Nov 2003	363s	Return made up to 08/10/03; full list of members	View PDF Return made up to 08/10/03; full list of members - link opens in a new window - 9 pages (9 pages)
26 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Aug 2003	AA	Accounts for a small company made up to 31 October 2002	View PDF Accounts for a small company made up to 31 October 2002 - link opens in a new window - 6 pages (6 pages)
23 Jan 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Jan 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Nov 2002	363s	Return made up to 08/10/02; full list of members	View PDF Return made up to 08/10/02; full list of members - link opens in a new window - 9 pages (9 pages)
21 Oct 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Jul 2002	AA	Accounts for a small company made up to 31 October 2001	View PDF Accounts for a small company made up to 31 October 2001 - link opens in a new window - 6 pages (6 pages)
16 Oct 2001	363s	Return made up to 08/10/01; full list of members	View PDF Return made up to 08/10/01; full list of members - link opens in a new window - 8 pages (8 pages)
16 Oct 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
25 Jul 2001	AA	Accounts for a small company made up to 31 October 2000	View PDF Accounts for a small company made up to 31 October 2000 - link opens in a new window - 6 pages (6 pages)
26 Oct 2000	363s	Return made up to 08/10/00; full list of members	View PDF Return made up to 08/10/00; full list of members - link opens in a new window - 8 pages (8 pages)
26 Oct 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
07 Mar 2000	AA	Accounts for a small company made up to 31 October 1999	View PDF Accounts for a small company made up to 31 October 1999 - link opens in a new window - 6 pages (6 pages)
07 Jan 2000	88(2)R	Ad 18/08/99--------- £ si 10000@1	View PDF Ad 18/08/99--------- £ si 10000@1 - link opens in a new window - 2 pages (2 pages)
07 Jan 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Jan 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
07 Jan 2000	123	£ nc 10000/20000 18/08/99	View PDF £ nc 10000/20000 18/08/99 - link opens in a new window - 1 page (1 page)
07 Jan 2000	363s	Return made up to 08/10/99; full list of members	View PDF Return made up to 08/10/99; full list of members - link opens in a new window - 11 pages (11 pages)

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