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TOTAL (1843) LIMITED

Company number 02070282

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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)
17 Oct 1995 288 New director appointed
11 Oct 1995 288 Director resigned
07 Sep 1995 288 Director resigned
09 Jun 1995 363x Return made up to 05/06/95; no change of members
09 Jun 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
09 Jun 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
07 Apr 1995 395 Particulars of mortgage/charge
27 Feb 1995 AA Full accounts made up to 31 December 1994
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Request DocumentFull accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Jun 1994 363x Return made up to 05/06/94; full list of members
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Request DocumentReturn made up to 05/06/94; full list of members
02 Mar 1994 AA Full accounts made up to 31 December 1993
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08 Oct 1993 288 Director's particulars changed
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01 Jul 1993 363x Return made up to 05/06/93; change of members
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09 Jun 1993 SA Statement of affairs
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09 Jun 1993 88(2)O Ad 07/12/92--------- £ si 600000@1
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Request DocumentAd 07/12/92--------- £ si 600000@1
12 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
16 Apr 1993 88(2)P Ad 07/12/92--------- £ si 600000@1=600000 £ ic 990300/1590300
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Request DocumentAd 07/12/92--------- £ si 600000@1=600000 £ ic 990300/1590300
19 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Jan 1993 123 £ nc 1000000/1590300 07/12/92
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Request Document£ nc 1000000/1590300 07/12/92
17 Dec 1992 288 Director's particulars changed
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16 Dec 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
11 Jun 1992 363x Return made up to 05/06/92; no change of members
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Request DocumentReturn made up to 05/06/92; no change of members
13 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
12 Nov 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed