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TOROTRAK (DEVELOPMENT) LIMITED

Company number 02118766

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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)
20 Nov 1990 363a Return made up to 29/10/90; no change of members
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Request DocumentReturn made up to 29/10/90; no change of members
05 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
31 Jan 1990 363 Return made up to 04/01/90; no change of members
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Request DocumentReturn made up to 04/01/90; no change of members
03 Nov 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
03 Nov 1988 363 Return made up to 14/10/88; full list of members
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Request DocumentReturn made up to 14/10/88; full list of members
30 Sep 1988 PUC 2 Wd 23/09/88 ad 02/09/88--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 23/09/88 ad 02/09/88--------- £ si 49998@1=49998 £ ic 2/50000
30 Sep 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
30 Sep 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Dec 1987 CERTNM Company name changed precis (600) LIMITED\certificate issued on 18/12/87
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Request DocumentCompany name changed precis (600) LIMITED\certificate issued on 18/12/87
18 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
18 Nov 1987 288 New secretary appointed
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Request DocumentNew secretary appointed
13 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
13 Oct 1987 288 New secretary appointed
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Request DocumentNew secretary appointed
13 Oct 1987 287 Registered office changed on 13/10/87 from: watling house 35/37 cannon street london EC4M 5SD
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Request DocumentRegistered office changed on 13/10/87 from: watling house 35/37 cannon street london EC4M 5SD
13 Oct 1987 MEM/ARTS Memorandum and Articles of Association
13 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Jun 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Apr 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation