TOYOTA INDUSTRIAL EQUIPMENT (UK) LTD.

Company number 00898399

Date	Type	Description	View / Download
22 Oct 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Oct 1990	288	Secretary's particulars changed;director's particulars changed	(2 pages)
01 Oct 1990	225(1)	Accounting reference date shortened from 30/06 to 31/12	(1 page)
19 Mar 1990	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
07 Feb 1990	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
24 Jan 1990	CERTNM	Company name changed liftrucs LIMITED\certificate issued on 25/01/90	(2 pages)
21 Jan 1990	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(3 pages)
08 Jan 1990	AA	Full group accounts made up to 30 June 1989	(17 pages)
08 Jan 1990	363	Return made up to 08/11/89; full list of members	(4 pages)
04 Jan 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
30 Jan 1989	AA	Full group accounts made up to 30 June 1988	(15 pages)
30 Jan 1989	363	Return made up to 30/12/88; full list of members	(4 pages)
17 Nov 1988	AUD	Auditor's resignation	(2 pages)
08 Feb 1988	AA	Full group accounts made up to 30 June 1987	(14 pages)
08 Feb 1988	363	Return made up to 05/01/88; full list of members	(4 pages)
08 Oct 1987	288	New director appointed	(2 pages)
15 Jul 1987	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1987	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
17 Jan 1987	AA	Group of companies' accounts made up to 30 June 1986	(14 pages)
17 Jan 1987	363	Return made up to 31/12/86; full list of members	(4 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987	(360 pages)
12 Dec 1986	403b	Declaration of mortgage charge released/ceased	(1 page)
07 Nov 1986	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Feb 1967	NEWINC	Incorporation	(11 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7