TOPPENISH LIMITED — Filings & Documents (69)
(E)Special resolution
2003-01-24 · Other
(E)Return of final meeting
2003-01-23 · Other
(E)Final statement of accounts
2003-01-23 · Other
(E)Declaration of solvency
2002-08-09 · Other
(E)Notice of appointment of liquidators
2002-08-09 · Other
(E)Special resolution
2002-08-09 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-10 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-04 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-05-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-01-22 · Address Change
(E)Annual return
1997-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-12 · Other
(E)Resignation letter from directors or secretaries
1997-06-12 · Other
(E)Return under s.49G
1997-02-18 · Other
(E)Special resolution
1996-12-20 · Other
(E)Resignation letter from directors or secretaries
1996-07-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-11 · Director/Secretary Change
(E)Annual return
1996-05-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-24 · Other
(E)Annual return
1995-05-02 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-07-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-29 · Director/Secretary Change
(E)Annual return
1994-05-13 · Annual Return
(E)Annual return
1993-06-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-04-23 · Other
(E)Resignation letter from directors or secretaries
1993-03-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-11 · Director/Secretary Change
(E)Annual return
1992-05-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-10-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-31 · Director/Secretary Change
(E)Annual return
1991-05-16 · Annual Return
(E)Annual return
1990-06-14 · Annual Return
(E)Annual return
1989-12-06 · Annual Return
(E)Notice of registered office and any change thereof
1989-10-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-20 · Director/Secretary Change
(E)Annual return
1988-12-24 · Annual Return
(E)Resignation letter from directors or secretaries
1988-10-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-05 · Director/Secretary Change
(E)Annual return
1987-12-21 · Annual Return
(E)Annual return
1987-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-10-25 · Other
(E)Annual return
1985-12-04 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-10-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-26 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1985-01-05 · Memorandum & Articles
(E)Special resolution
1984-09-05 · Other
(E)FIB - Return of allotments
1984-07-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-22 · Other
(E)Notice of registered office and any change thereof
1984-05-04 · Address Change
(E)Memorandum & Articles of Association
1984-05-01 · Memorandum & Articles
(E)Statutory Declaration
1984-05-01 · Other
Certificate of Incorporation
1984-05-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2003-01-24 | |
| (E)Return of final meeting | Other | 2003-01-23 | |
| (E)Final statement of accounts | Other | 2003-01-23 | |
| (E)Declaration of solvency | Other | 2002-08-09 | |
| (E)Notice of appointment of liquidators | Other | 2002-08-09 | |
| (E)Special resolution | Other | 2002-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-22 | |
| (E)Annual return | Annual Return | 1997-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-12 | |
| (E)Return under s.49G | Other | 1997-02-18 | |
| (E)Special resolution | Other | 1996-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-11 | |
| (E)Annual return | Annual Return | 1996-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-24 | |
| (E)Annual return | Annual Return | 1995-05-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-29 | |
| (E)Annual return | Annual Return | 1994-05-13 | |
| (E)Annual return | Annual Return | 1993-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-11 | |
| (E)Annual return | Annual Return | 1992-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-31 | |
| (E)Annual return | Annual Return | 1991-05-16 | |
| (E)Annual return | Annual Return | 1990-06-14 | |
| (E)Annual return | Annual Return | 1989-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-20 | |
| (E)Annual return | Annual Return | 1988-12-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-05 | |
| (E)Annual return | Annual Return | 1987-12-21 | |
| (E)Annual return | Annual Return | 1987-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-25 | |
| (E)Annual return | Annual Return | 1985-12-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1985-01-05 | |
| (E)Special resolution | Other | 1984-09-05 | |
| (E)FIB - Return of allotments | Other | 1984-07-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-05-01 | |
| (E)Statutory Declaration | Other | 1984-05-01 | |
| Certificate of Incorporation | Incorporation | 1984-05-01 |
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