TOPERCH COMPANY LIMITED — Filings & Documents (97)
Information sheet re S.751(3)
2015-07-17 · Other
Information sheet re S.751(1)
2015-03-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-03-02 · Other
(E)FNAR1 - Annual Return
2014-12-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-22 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-11 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-17 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2007-02-26 · Other
(E)FAR1 - Annual return (with a list of members)
2006-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-21 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-24 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-27 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-03-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-10 · Other
(E)Resignation letter from directors or secretaries
1997-02-10 · Other
(E)Resignation letter from directors or secretaries
1997-02-10 · Other
(E)Resignation letter from directors or secretaries
1997-02-10 · Other
(E)Annual return
1996-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-10 · Other
(E)FX(i) - Return of first directors and secretary
1996-07-24 · Director/Secretary Change
(E)Annual return
1995-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-22 · Director/Secretary Change
(E)Annual return
1994-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-02-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-26 · Director/Secretary Change
(E)Annual return
1993-07-30 · Annual Return
(E)Resignation letter from directors or secretaries
1993-05-14 · Other
(E)Resignation letter from directors or secretaries
1993-04-22 · Other
(E)Resignation letter from directors or secretaries
1993-04-22 · Other
(E)Resignation letter from directors or secretaries
1993-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-02-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-01-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-01-13 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-25 · Other
(E)Certificate of Registration of Charge
1992-08-25 · Charges
(E)Annual return
1992-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-10 · Other
(E)Certificate of Registration of Charge
1992-08-10 · Charges
(E)Resignation letter from directors or secretaries
1992-07-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-08 · Address Change
(E)Annual return
1991-08-19 · Annual Return
(E)Annual return
1991-08-19 · Annual Return
(E)Resignation letter from directors or secretaries
1990-09-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-01 · Address Change
(E)Annual return
1989-09-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-02 · Director/Secretary Change
(E)Annual return
1988-09-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-31 · Director/Secretary Change
(E)Annual return
1987-06-30 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-05-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-22 · Address Change
(E)Memorandum & Articles of Association
1986-11-04 · Memorandum & Articles
(E)Statutory Declaration
1986-11-04 · Other
Certificate of Incorporation
1986-11-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-07-17 | |
| Information sheet re S.751(1) | Other | 2015-03-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-17 | |
| (E)Special Resolution (Dormant Company) | Other | 2007-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-27 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-10 | |
| (E)Annual return | Annual Return | 1996-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-07-24 | |
| (E)Annual return | Annual Return | 1995-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-22 | |
| (E)Annual return | Annual Return | 1994-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-26 | |
| (E)Annual return | Annual Return | 1993-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-25 | |
| (E)Annual return | Annual Return | 1992-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-08 | |
| (E)Annual return | Annual Return | 1991-08-19 | |
| (E)Annual return | Annual Return | 1991-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-01 | |
| (E)Annual return | Annual Return | 1989-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-02 | |
| (E)Annual return | Annual Return | 1988-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-31 | |
| (E)Annual return | Annual Return | 1987-06-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-11-04 | |
| (E)Statutory Declaration | Other | 1986-11-04 | |
| Certificate of Incorporation | Incorporation | 1986-11-04 |
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