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TOYOTA MOTOR MANUFACTURING (UK) LIMITED

Company number 02352348

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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)
26 Sep 1997 AA Full accounts made up to 31 December 1996
06 Aug 1997 363s Return made up to 19/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
06 Apr 1997 88(2)R Ad 10/03/97--------- £ si 90000000@1=90000000 £ ic 460000000/550000000
06 Apr 1997 123 Nc inc already adjusted 25/04/96
06 Apr 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
06 Apr 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
26 Sep 1996 288 Director's particulars changed
10 Sep 1996 AA Full accounts made up to 31 December 1995
02 Aug 1996 363s Return made up to 19/07/96; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
15 Jul 1996 288 New director appointed
10 Jul 1996 288 New director appointed
04 Jul 1996 288 New director appointed
04 Jul 1996 288 Director resigned
04 Jul 1996 288 Director resigned
04 Jul 1996 288 Director resigned
19 Jun 1996 288 Director's particulars changed
18 Jun 1996 88(2)R Ad 03/06/96--------- £ si 100000000@1=100000000 £ ic 360000000/460000000
09 May 1996 288 New director appointed
26 Mar 1996 288 New secretary appointed;new director appointed
26 Mar 1996 288 Secretary resigned;director resigned
06 Oct 1995 288 Director resigned
06 Oct 1995 288 New director appointed
14 Sep 1995 AA Full accounts made up to 31 December 1994
11 Sep 1995 288 Director resigned
11 Sep 1995 288 New director appointed