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TOOTH'N CLAW LIMITED

Company number 01579073

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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)
13 Feb 1996 363s Return made up to 31/01/96; full list of members
28 Jun 1995 288 Director resigned
28 Jun 1995 AA Full accounts made up to 31 August 1994
10 Mar 1995 287 Registered office changed on 10/03/95 from: 10 soho square london W1V 6EE
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Request DocumentRegistered office changed on 10/03/95 from: 10 soho square london W1V 6EE
10 Mar 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Feb 1995 363s Return made up to 31/01/95; no change of members
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Request DocumentReturn made up to 31/01/95; no change of members
29 Jul 1994 AA Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993
26 Feb 1994 363s Return made up to 31/01/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/01/94; no change of members
26 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Feb 1993 363s Return made up to 31/01/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentReturn made up to 31/01/93; full list of members
15 Feb 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
11 Feb 1993 123 Nc inc already adjusted 22/01/93
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Request DocumentNc inc already adjusted 22/01/93
11 Feb 1993 88(2)R Ad 22/01/93--------- £ si 2@1=2 £ ic 100/102
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Request DocumentAd 22/01/93--------- £ si 2@1=2 £ ic 100/102
11 Feb 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
16 Apr 1992 225(1) Accounting reference date extended from 31/05 to 31/08
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Request DocumentAccounting reference date extended from 31/05 to 31/08
27 Feb 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
24 Feb 1992 363x Return made up to 31/01/92; full list of members
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Request DocumentReturn made up to 31/01/92; full list of members
11 Feb 1992 287 Registered office changed on 11/02/92 from: 37 warren street london W1P 5DA
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Request DocumentRegistered office changed on 11/02/92 from: 37 warren street london W1P 5DA
11 Feb 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
11 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
11 Feb 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
18 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Mar 1991 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990