TOUCAN SYSTEMS LIMITED

Company number 02068869

Date	Type	Description	View / Download
22 Sep 1999	AA	Full accounts made up to 31 October 1998	(13 pages)
04 Aug 1999	288b	Director resigned	(1 page)
18 Mar 1999	363s	Return made up to 09/03/99; no change of members	(4 pages)
29 Jan 1999	288a	New secretary appointed	(2 pages)
28 Jan 1999	288b	Secretary resigned	(1 page)
06 Apr 1998	363s	Return made up to 09/03/98; no change of members 363(287) ‐ Registered office changed on 06/04/98	(4 pages)
05 Feb 1998	AA	Full accounts made up to 31 October 1997	(12 pages)
26 Mar 1997	363s	Return made up to 09/03/97; full list of members 363(288) ‐ Secretary resigned	(6 pages)
04 Feb 1997	AA	Full accounts made up to 31 October 1996	(12 pages)
23 May 1996	AA	Full accounts made up to 31 October 1995	(12 pages)
16 May 1996	363s	Return made up to 09/03/96; no change of members 363(288) ‐ Director resigned	(4 pages)
16 Jan 1996	123	Nc inc already adjusted 30/11/95	(1 page)
19 Dec 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
26 May 1995	288	New secretary appointed	(2 pages)
26 May 1995	287	Registered office changed on 26/05/95 from: 3 roseheyworth business park abertillery gwent NP3 1SA	(1 page)
19 Apr 1995	363s	Return made up to 09/03/95; no change of members 363(287) ‐ Registered office changed on 19/04/95 363(288) ‐ Director's particulars changed	(4 pages)
04 Apr 1995	AA	Full accounts made up to 31 October 1994	(13 pages)
16 Feb 1995	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
29 Mar 1994	363s	Return made up to 09/03/94; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 1994	AA	Full accounts made up to 31 October 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 1993	363s	Return made up to 09/03/93; no change of members 363(288) ‐ Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document