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TOYOTA TSUSHO MATERIAL HANDLING UK LIMITED

Company number 01656606

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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)
06 Sep 1990 288 New director appointed
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19 Jul 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
05 Jul 1990 363 Return made up to 02/03/90; full list of members
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29 Jun 1990 88(2)R Ad 23/09/88--------- £ si 100000@1
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Request DocumentAd 23/09/88--------- £ si 100000@1
29 Jun 1990 288 New director appointed
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29 Jun 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
29 Jun 1990 123 Nc inc already adjusted 23/09/88
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Request DocumentNc inc already adjusted 23/09/88
29 Jun 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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29 Jun 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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29 Jun 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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29 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jun 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Jun 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Jun 1990 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
28 Jun 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Jun 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Feb 1990 AA Full accounts made up to 31 October 1988
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26 Feb 1990 363 Return made up to 14/01/90; full list of members
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Request DocumentReturn made up to 14/01/90; full list of members
23 Jan 1990 363 Return made up to 14/01/89; full list of members
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01 Jul 1989 395 Particulars of mortgage/charge
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01 Jul 1989 395 Particulars of mortgage/charge
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28 Feb 1989 395 Particulars of mortgage/charge
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26 Sep 1988 363 Return made up to 15/01/88; full list of members
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Request DocumentReturn made up to 15/01/88; full list of members
31 Aug 1988 363(C) 01/01/00 amend
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31 Aug 1988 AA Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987