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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)
25 Mar 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
02 Oct 1990	AA	Full accounts made up to 31 December 1989	View PDF Full accounts made up to 31 December 1989 - link opens in a new window - 8 pages (8 pages)
02 Oct 1990	363	Return made up to 14/09/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 14/09/90; full list of members
05 Jan 1990	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 Jan 1990	287	Registered office changed on 05/01/90 from: royex house aldermanbury square london EC2V 7LD 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 05/01/90 from: royex house aldermanbury square london EC2V 7LD
05 Jan 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
05 Jan 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
05 Jan 1990	88(2)R	Ad 20/12/89--------- £ si 249999998@1=249999998 £ ic 2/250000000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 20/12/89--------- £ si 249999998@1=249999998 £ ic 2/250000000
05 Jan 1990	123	£ nc 100/500000000 20/12/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document£ nc 100/500000000 20/12/89
05 Jan 1990	225(1)	Accounting reference date shortened from 31/03 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date shortened from 31/03 to 31/12
13 Apr 1989	CERTNM	Company name changed legibus 1357 LIMITED\certificate issued on 14/04/89	View PDF Company name changed legibus 1357 LIMITED\certificate issued on 14/04/89 - link opens in a new window - 2 pages (2 pages)
24 Feb 1989	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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