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TOMOE VALVE LTD.

Company number 02068216

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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)
29 Jun 2001	363s	Return made up to 14/06/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/06/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
20 Jun 2000	363s	Return made up to 14/06/00; full list of members 363(287) ‐ Registered office changed on 20/06/00 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/06/00; full list of members 363(287) ‐ Registered office changed on 20/06/00 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
13 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
26 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jan 2000	225	Accounting reference date extended from 31/10/99 to 31/12/99	View PDF Accounting reference date extended from 31/10/99 to 31/12/99 - link opens in a new window - 1 page (1 page)
28 Jun 1999	363s	Return made up to 14/06/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/06/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
21 May 1999	AA	Accounts for a small company made up to 31 October 1998	View PDF Accounts for a small company made up to 31 October 1998 - link opens in a new window - 6 pages (6 pages)
17 Sep 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Aug 1998	AA	Accounts for a small company made up to 31 October 1997	View PDF Accounts for a small company made up to 31 October 1997 - link opens in a new window - 6 pages (6 pages)
15 Jul 1998	363s	Return made up to 14/06/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 14/06/98; full list of members
14 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
14 May 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
22 Aug 1997	AA	Accounts for a small company made up to 31 October 1996	View PDF Accounts for a small company made up to 31 October 1996 - link opens in a new window - 7 pages (7 pages)
25 Jul 1997	363s	Return made up to 14/06/97; full list of members	View PDF Return made up to 14/06/97; full list of members - link opens in a new window - 8 pages (8 pages)
02 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 1996	AA	Accounts for a small company made up to 31 October 1995	View PDF Accounts for a small company made up to 31 October 1995 - link opens in a new window - 7 pages (7 pages)
16 Jul 1996	363s	Return made up to 14/06/96; full list of members 363(288) ‐ Director's particulars changed;director resigned	View PDF Return made up to 14/06/96; full list of members 363(288) ‐ Director's particulars changed;director resigned - link opens in a new window - 8 pages (8 pages)
16 Jan 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Jan 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
22 Aug 1995	AA	Accounts for a small company made up to 31 October 1994	View PDF Accounts for a small company made up to 31 October 1994 - link opens in a new window - 8 pages (8 pages)
10 Aug 1995	363s	Return made up to 14/06/95; full list of members	View PDF Return made up to 14/06/95; full list of members - link opens in a new window - 8 pages (8 pages)
12 May 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
12 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 30 pages (30 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 4 pages (4 pages)

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TOMOE VALVE LTD.

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