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TOYOTA MATERIAL HANDLING UK LIMITED

Company number 00699993

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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)
30 Oct 2007 288a New director appointed
30 Oct 2007 288a New director appointed
24 Oct 2007 123 Nc inc already adjusted 27/09/07
24 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2007 CERTNM Company name changed bt rolatruc LIMITED\certificate issued on 28/09/07
17 Sep 2007 288a New secretary appointed
17 Sep 2007 288a New director appointed
17 Sep 2007 288a New director appointed
11 Sep 2007 288b Secretary resigned
27 Jun 2007 363a Return made up to 07/06/07; full list of members
27 Jun 2007 288c Director's particulars changed
28 Dec 2006 288c Director's particulars changed
10 Oct 2006 AA Full accounts made up to 31 December 2005
28 Jul 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
11 Jul 2006 363s Return made up to 07/06/06; full list of members
30 Mar 2006 288a New secretary appointed;new director appointed
29 Mar 2006 288b Secretary resigned;director resigned
08 Feb 2006 288a New director appointed
28 Oct 2005 AA Full accounts made up to 31 December 2004
23 Aug 2005 288c Director's particulars changed
06 Jul 2005 363s Return made up to 07/06/05; full list of members
25 Jan 2005 288b Director resigned
27 Oct 2004 AA Full accounts made up to 31 December 2003
09 Jun 2004 363s Return made up to 07/06/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned