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TOOTAL GROUP LIMITED

Company number 00053353

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jun 1999 288b Secretary resigned
27 May 1999 288a New secretary appointed
21 Apr 1999 288b Director resigned
22 Jan 1999 288b Director resigned
10 Dec 1998 288a New director appointed
13 Nov 1998 288b Secretary resigned
13 Nov 1998 288a New secretary appointed
03 Nov 1998 AA Full accounts made up to 31 December 1997
29 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
29 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Oct 1998 288b Director resigned
22 Oct 1998 CERT10 Certificate of re-registration from Public Limited Company to Private
22 Oct 1998 MAR Re-registration of Memorandum and Articles
22 Oct 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Oct 1998 53 Application for reregistration from PLC to private
22 Oct 1998 CERT5 Certificate of re-registration from Private to Public Limited Company
24 Aug 1998 363a Return made up to 01/07/98; full list of members
19 Aug 1998 288a New secretary appointed
14 Aug 1998 288b Secretary resigned
16 Jun 1998 244 Delivery ext'd 3 mth 31/12/97
21 Apr 1998 288c Director's particulars changed
12 Feb 1998 288b Director resigned
12 Feb 1998 288a New director appointed