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TOP STAR MARKETING LIMITED

Company number 02958165

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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 Sep 1997 363a Return made up to 12/08/97; full list of members
12 Aug 1997 288c Secretary's particulars changed;director's particulars changed
12 Aug 1997 288c Director's particulars changed
29 Jun 1997 AA Full accounts made up to 31 August 1996
13 May 1997 288a New director appointed
13 May 1997 88(2)R Ad 14/04/97--------- £ si 5000@1=5000 £ ic 10000/15000
13 May 1997 88(2)R Ad 14/04/97--------- £ si 9998@1=9998 £ ic 2/10000
13 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
13 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 May 1997 123 £ nc 2/15000 14/04/97
06 Oct 1996 288c Secretary's particulars changed;director's particulars changed
06 Oct 1996 288c Director's particulars changed
06 Oct 1996 353 Location of register of members
06 Oct 1996 363a Return made up to 12/08/96; no change of members
06 Oct 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
13 Jun 1996 AA Full accounts made up to 31 August 1995
18 Sep 1995 363x Return made up to 12/08/95; full list of members
17 Aug 1994 288 Secretary resigned
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Request DocumentSecretary resigned
12 Aug 1994 NEWINC Incorporation
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Request DocumentIncorporation