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TOPPS EUROPE LIMITED

Company number 02673753

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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)
16 Jan 1998 363s Return made up to 23/12/97; no change of members
  • 363(288) ‐ Director resigned
29 Sep 1997 225 Accounting reference date extended from 31/01/98 to 28/02/98
01 Sep 1997 288b Director resigned
24 Jun 1997 AA Full accounts made up to 1 February 1997
20 Mar 1997 CERTNM Company name changed merlin publishing LIMITED\certificate issued on 21/03/97
17 Jan 1997 363s Return made up to 23/12/96; no change of members
23 Dec 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/12/96
23 Dec 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/12/96
28 Aug 1996 AA Full accounts made up to 3 February 1996
31 Jan 1996 363s Return made up to 23/12/95; full list of members
12 Sep 1995 AA Full accounts made up to 31 January 1995
24 Aug 1995 MEM/ARTS Memorandum and Articles of Association
24 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Aug 1995 403a Declaration of satisfaction of mortgage/charge
20 Jul 1995 288 New director appointed
20 Jul 1995 288 Director resigned
20 Jul 1995 288 New director appointed
20 Jul 1995 288 New director appointed
20 Jul 1995 288 New secretary appointed;new director appointed
20 Jul 1995 288 Director resigned
20 Jul 1995 288 Secretary resigned;director resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 363s Return made up to 23/12/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 23/12/94; no change of members