TOP BRASS COMPANY LIMITED — Filings & Documents (93)
(E)Special resolution
2001-07-26 · Other
(E)Return of final meeting
2001-07-26 · Other
(E)Final statement of accounts
2001-07-26 · Other
(E)Special resolution
2000-07-31 · Other
(E)Notice of appointment of liquidators
2000-07-31 · Other
(E)Declaration of solvency
2000-07-24 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-07-24 · Address Change
(E)FR2 - Notification of Location of Registers
2000-07-24 · Other
(E)FAR1 - Annual return (without a list of members)
2000-04-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-10 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-15 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-06-03 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-04-14 · Annual Return
(E)Memorandum of satisfaction
1998-04-02 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
1998-03-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-12 · Director/Secretary Change
(E)Annual return
1997-04-09 · Annual Return
(E)Resignation letter from directors or secretaries
1997-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-14 · Other
(E)Resignation letter from directors or secretaries
1996-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-14 · Director/Secretary Change
(E)Special resolution
1996-08-02 · Other
(E)Return filed under s.64A
1996-08-02 · Other
(E)Ordinary resolution
1996-08-02 · Other
(E)FIB - Return of allotments
1996-08-02 · Other
(E)Return filed under s.64A
1996-08-02 · Other
(E)Annual return
1996-04-09 · Annual Return
(E)Memorandum of satisfaction
1995-11-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-11-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-10 · Other
(E)Certificate of Registration of Charge
1995-10-10 · Charges
(E)Notice of registered office and any change thereof
1995-07-01 · Address Change
(E)FVIIA - Notice of situation of copies of charge instruments
1995-07-01 · Other
(E)FVIIB - Notice of situation of register of charges
1995-07-01 · Other
(E)FVIIC - Notice of situation of register of members
1995-07-01 · Other
(E)FVIIIA - Notice of situation of minute books
1995-07-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-07-01 · Other
(E)Annual return
1995-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-09-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-29 · Director/Secretary Change
(E)Annual return
1993-10-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-05-17 · Memorandum & Articles
(E)Annual return
1992-12-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-24 · Other
(E)Certificate of Registration of Charge
1992-09-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-24 · Other
(E)Certificate of Registration of Charge
1992-09-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-01-11 · Memorandum & Articles
(E)Annual return
1991-11-28 · Annual Return
(E)Notice of registered office and any change thereof
1991-10-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-12-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-09 · Director/Secretary Change
(E)Annual return
1990-08-08 · Annual Return
(E)Resignation letter from directors or secretaries
1990-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-06 · Address Change
(E)Annual return
1989-10-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-24 · Other
(E)Certificate of Registration of Charge
1989-05-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-24 · Other
(E)Certificate of Registration of Charge
1989-05-24 · Charges
(E)Annual return
1988-10-31 · Annual Return
(E)Annual return
1987-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-29 · Other
(E)Certificate of Registration of Charge
1986-11-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-10 · Other
(E)Certificate of Registration of Charge
1986-11-10 · Charges
(E)Annual return
1986-09-12 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-03-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-03-27 · Address Change
(E)Memorandum & Articles of Association
1985-03-01 · Memorandum & Articles
(E)Statutory Declaration
1985-03-01 · Other
Certificate of Incorporation
1985-03-01 · Incorporation
(E)Notice of registered office and any change thereof
1985-03-01 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2001-07-26 | |
| (E)Return of final meeting | Other | 2001-07-26 | |
| (E)Final statement of accounts | Other | 2001-07-26 | |
| (E)Special resolution | Other | 2000-07-31 | |
| (E)Notice of appointment of liquidators | Other | 2000-07-31 | |
| (E)Declaration of solvency | Other | 2000-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-07-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-12 | |
| (E)Annual return | Annual Return | 1997-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-14 | |
| (E)Special resolution | Other | 1996-08-02 | |
| (E)Return filed under s.64A | Other | 1996-08-02 | |
| (E)Ordinary resolution | Other | 1996-08-02 | |
| (E)FIB - Return of allotments | Other | 1996-08-02 | |
| (E)Return filed under s.64A | Other | 1996-08-02 | |
| (E)Annual return | Annual Return | 1996-04-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-01 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1995-07-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-07-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-07-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-07-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-07-01 | |
| (E)Annual return | Annual Return | 1995-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-29 | |
| (E)Annual return | Annual Return | 1993-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-17 | |
| (E)Annual return | Annual Return | 1992-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-11 | |
| (E)Annual return | Annual Return | 1991-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-09 | |
| (E)Annual return | Annual Return | 1990-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-06 | |
| (E)Annual return | Annual Return | 1989-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-24 | |
| (E)Annual return | Annual Return | 1988-10-31 | |
| (E)Annual return | Annual Return | 1987-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-10 | |
| (E)Annual return | Annual Return | 1986-09-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-03-01 | |
| (E)Statutory Declaration | Other | 1985-03-01 | |
| Certificate of Incorporation | Incorporation | 1985-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-01 |
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