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TOYVISION LIMITED

Company number 02446105

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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)
03 Feb 1994 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • 363(288) ‐ Director's particulars changed
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992
28 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
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
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Request DocumentDirector resigned
17 Dec 1992 363s Return made up to 24/11/92; no change of members
  • 363(288) ‐ Director's particulars changed
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 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
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 24/11/91; full list of members
05 Jul 1991 363a Return made up to 31/01/91; 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 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
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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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
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
24 Nov 1989 NEWINC Incorporation