TOP BUILD LIMITED — Filings & Documents (46)
Information sheet re S.751(3)
2016-03-18 · Other
Information sheet re S.751(1)
2015-11-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-11-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-04 · Address Change
(E)Special Resolution (Dormant Company)
2009-10-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-12-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-12-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-27 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2003-12-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-11-28 · Annual Return
(E)Memorandum of satisfaction
2002-03-18 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-12-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-12-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-02-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-22 · Address Change
(E)Certificate of Registration of Charge
1997-06-25 · Charges
(E)FM1 - Mortgage or charge details
1997-06-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-02-13 · Other
(E)Resignation letter from directors or secretaries
1997-02-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-12-18 · Other
(E)FVIIIA - Notice of situation of minute books
1996-12-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-12-18 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1996-12-18 · Other
(E)FVIIB - Notice of situation of register of charges
1996-12-18 · Other
(E)FVIIC - Notice of situation of register of members
1996-12-18 · Other
(E)Notice of registered office and any change thereof
1996-12-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-12-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-11-27 · Director/Secretary Change
(E)Declaration of Compliance
1996-11-19 · Other
(E)Memorandum & Articles of Association
1996-11-19 · Memorandum & Articles
Certificate of Incorporation
1996-11-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-03-18 | |
| Information sheet re S.751(1) | Other | 2015-11-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-11-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-04 | |
| (E)Special Resolution (Dormant Company) | Other | 2009-10-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-12-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-12-18 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1996-12-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-12-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-27 | |
| (E)Declaration of Compliance | Other | 1996-11-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-11-19 | |
| Certificate of Incorporation | Incorporation | 1996-11-19 |
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