TOP CAR GROUP LIMITED — Filings & Documents (25)
Information sheet re S.751(3)
2017-01-06 · Other
(E)FNAR1 - Annual Return
2016-09-23 · Annual Return
Information sheet re S.751(1)
2016-09-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-08-23 · Other
(E)Special resolution
2016-04-06 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-23 · Annual Return
(E)FNAR1 - Annual Return
2014-09-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-27 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-03-12 · Charges
(E)Certificate of Registration of Charge
2013-03-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-07 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-01-11 · Charges
(E)Certificate of Registration of Charge
2011-01-11 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-13 · Director/Secretary Change
(E)Special resolution
2010-12-09 · Other
(E)FSC1 - Return of Allotments
2010-12-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-10-15 · Annual Return
(E)Memorandum & Articles of Association
2009-09-23 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-09-23 · Share Related
Certificate of Incorporation
2009-09-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-23 | |
| Information sheet re S.751(1) | Other | 2016-09-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-08-23 | |
| (E)Special resolution | Other | 2016-04-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-13 | |
| (E)Special resolution | Other | 2010-12-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-09-23 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-09-23 | |
| Certificate of Incorporation | Incorporation | 2009-09-23 |
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