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TOLY PRODUCTS (U.K.) LIMITED

Company number 01108744

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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)
16 Oct 1991 363b Return made up to 30/09/91; no change of members
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Request DocumentReturn made up to 30/09/91; no change of members
30 Oct 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
30 Oct 1990 363a Return made up to 30/09/90; no change of members
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Request DocumentReturn made up to 30/09/90; no change of members
15 Nov 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
15 Nov 1989 363 Return made up to 06/10/89; full list of members
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Request DocumentReturn made up to 06/10/89; full list of members
10 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
10 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
31 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jan 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
11 Jan 1989 363 Return made up to 10/11/88; full list of members
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Request DocumentReturn made up to 10/11/88; full list of members
08 Jun 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
29 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
10 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
03 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
26 Nov 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
26 Nov 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
25 Nov 1987 363 Return made up to 13/11/87; full list of members
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Request DocumentReturn made up to 13/11/87; full list of members
22 Oct 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jan 1987 288 New director appointed
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Request DocumentNew director appointed
06 Jan 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
22 Oct 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
22 Oct 1986 363 Return made up to 21/10/86; full list of members
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Request DocumentReturn made up to 21/10/86; full list of members