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TOYOTA INDUSTRIAL EQUIPMENT (NORTHERN) LIMITED

Company number 00996957

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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)
02 Feb 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
22 Nov 1993 363s Return made up to 08/11/93; no change of members
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Request DocumentReturn made up to 08/11/93; no change of members
30 Jul 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
01 Dec 1992 363s Return made up to 08/11/92; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 01/12/92
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Request DocumentReturn made up to 08/11/92; change of members
03 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Jul 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
31 Jul 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Jun 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
05 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Nov 1991 363b Return made up to 08/11/91; full list of members
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Request DocumentReturn made up to 08/11/91; full list of members
01 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
23 Oct 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
02 May 1991 AA Accounts made up to 30 June 1990
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Request DocumentAccounts made up to 30 June 1990
24 Dec 1990 363a Return made up to 08/11/90; full list of members
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Request DocumentReturn made up to 08/11/90; full list of members
19 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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19 Oct 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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19 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Oct 1990 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
02 Oct 1990 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
19 Mar 1990 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
07 Feb 1990 MEM/ARTS Memorandum and Articles of Association
24 Jan 1990 CERTNM Company name changed liftrucs (northern) LIMITED\certificate issued on 25/01/90
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Request DocumentCompany name changed liftrucs (northern) LIMITED\certificate issued on 25/01/90
22 Jan 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Jan 1990 363 Return made up to 08/11/89; full list of members
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Request DocumentReturn made up to 08/11/89; full list of members