- Company Overview for TOYVISION LIMITED (02446105)
- Filing history for TOYVISION LIMITED (02446105)
- People for TOYVISION LIMITED (02446105)
- Charges for TOYVISION LIMITED (02446105)
- More for TOYVISION LIMITED (02446105)
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) |
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03 Feb 1994 | AA |
Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993 |
14 Dec 1993 | 363s |
Return made up to 24/11/93; no change of members
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|
Request DocumentReturn made up to 24/11/93; no change of members |
15 Apr 1993 | AA |
Full accounts made up to 31 March 1992
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|
Request DocumentFull accounts made up to 31 March 1992 |
28 Feb 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
25 Feb 1993 | 288 |
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 |
22 Feb 1993 | 288 |
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 |
17 Dec 1992 | 363s |
Return made up to 24/11/92; no change of members
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|
Request DocumentReturn made up to 24/11/92; no change of members |
31 Jan 1992 | 225(1) |
Accounting reference date extended from 31/01 to 31/03
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Request DocumentAccounting reference date extended from 31/01 to 31/03 |
29 Nov 1991 | 363b |
Return made up to 24/11/91; full list of members
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|
Request DocumentReturn made up to 24/11/91; full list of members |
05 Jul 1991 | 363a |
Return made up to 31/01/91; full list of members
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Request DocumentReturn made up to 31/01/91; full list of members |
17 Jun 1991 | AA |
Full accounts made up to 31 January 1991
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|
Request DocumentFull accounts made up to 31 January 1991 |
12 Jun 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
05 Jun 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
20 May 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Mar 1990 | 224 |
Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01 |
01 Mar 1990 | 88(2)R |
Ad 14/02/90--------- £ si 100@1=100 £ ic 2/102
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Request DocumentAd 14/02/90--------- £ si 100@1=100 £ ic 2/102 |
02 Feb 1990 | CERTNM | Company name changed brandmate LIMITED\certificate issued on 05/02/90 | |
12 Jan 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
12 Jan 1990 | 287 |
Registered office changed on 12/01/90 from: classic house, 174-180 old street, london, EC1V 9BPPE19 3JN
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Request DocumentRegistered office changed on 12/01/90 from: classic house, 174-180 old street, london, EC1V 9BPPE19 3JN |
12 Jan 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
12 Jan 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
24 Nov 1989 | NEWINC | Incorporation |