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TORAY ADVANCED COMPOSITES UK LTD

Company number 02271414

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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)
16 Oct 1989 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
29 Aug 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jun 1989 395 Particulars of mortgage/charge
07 Jun 1989 225(1) Accounting reference date shortened from 31/07 to 31/05
24 Jan 1989 395 Particulars 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 DocumentParticulars of mortgage/charge
17 Nov 1988 CERTNM Company name changed everim LIMITED\certificate issued on 18/11/88
17 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1988 224 Accounting reference date notified as 31/07
05 Sep 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Sep 1988 287 Registered office changed on 05/09/88 from: 84 temple chambers temple avenue london EC4Y ohp
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/09/88 from: 84 temple chambers temple avenue london EC4Y ohp
27 Jun 1988 NEWINC Incorporation