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TOYMASTER LIMITED

Company number 02303591

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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)
15 Aug 2000	363s	Return made up to 26/07/00; full list of members	View PDF Return made up to 26/07/00; full list of members - link opens in a new window - 16 pages (16 pages)
24 May 2000	AA	Full group accounts made up to 31 January 2000	View PDF Full group accounts made up to 31 January 2000 - link opens in a new window - 19 pages (19 pages)
22 Sep 1999	AA	Full group accounts made up to 31 January 1999	View PDF Full group accounts made up to 31 January 1999 - link opens in a new window - 20 pages (20 pages)
17 Aug 1999	363s	Return made up to 26/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 26/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 17 pages (17 pages)
08 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jun 1999	169	£ ic 109000/89000 28/02/99 £ sr 20000@1=20000	View PDF £ ic 109000/89000 28/02/99 £ sr 20000@1=20000 - link opens in a new window - 1 page (1 page)
27 May 1999	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 - 31 pages (31 pages)
25 Aug 1998	AA	Full group accounts made up to 31 January 1998	View PDF Full group accounts made up to 31 January 1998 - link opens in a new window - 20 pages (20 pages)
25 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Aug 1998	363s	Return made up to 26/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 26/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 12 pages (12 pages)
24 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 39 pages (39 pages)
24 May 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 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 - 39 pages (39 pages)
24 May 1998	123	£ nc 1000000/2000000 14/05/98	View PDF £ nc 1000000/2000000 14/05/98 - link opens in a new window - 1 page (1 page)
15 Sep 1997	288b	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 DocumentDirector resigned
15 Aug 1997	363s	Return made up to 26/07/97; no change of members	View PDF Return made up to 26/07/97; no change of members - link opens in a new window - 8 pages (8 pages)
28 May 1997	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 39 pages (39 pages)
28 May 1997	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 - 39 pages (39 pages)
27 May 1997	AA	Full group accounts made up to 31 January 1997	View PDF Full group accounts made up to 31 January 1997 - link opens in a new window - 23 pages (23 pages)
21 May 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 1996	363s	Return made up to 26/07/96; full list of members	View PDF Return made up to 26/07/96; full list of members - link opens in a new window - 13 pages (13 pages)

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TOYMASTER LIMITED

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