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TOPLAND LONDON LIMITED

Company number 02670270

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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)
15 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jan 1994 363x Return made up to 11/12/93; full list of members
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Request DocumentReturn made up to 11/12/93; full list of members
04 Oct 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
04 Oct 1993 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
18 Mar 1993 123 Nc inc already adjusted 09/03/93
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Request DocumentNc inc already adjusted 09/03/93
18 Mar 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Jan 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
19 Jan 1993 363x Return made up to 11/12/92; full list of members
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Request DocumentReturn made up to 11/12/92; full list of members
07 Apr 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
18 Feb 1992 88(2)R Ad 11/02/92--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 11/02/92--------- £ si 998@1=998 £ ic 2/1000
16 Dec 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
16 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Dec 1991 NEWINC Incorporation
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Request DocumentIncorporation