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TOSHIBA EUROPE LIMITED

Company number 02519556

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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)
29 Jul 1999 363s Return made up to 06/07/99; no change of members
  • 363(287) ‐ Registered office changed on 29/07/99
  • 363(288) ‐ Director's particulars changed
22 May 1999 288a New director appointed
22 May 1999 288a New director appointed
15 Apr 1999 288b Director resigned
15 Apr 1999 288b Director resigned
10 Feb 1999 288a New director appointed
13 Jan 1999 288b Director resigned
13 Aug 1998 CERTNM Company name changed toshiba cambridge research centr e LIMITED\certificate issued on 01/08/98
12 Aug 1998 288a New director appointed
12 Aug 1998 288a New director appointed
12 Aug 1998 288a New director appointed
05 Aug 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Aug 1998 AA Full accounts made up to 31 March 1998
03 Aug 1998 363s Return made up to 06/07/98; no change of members
17 Apr 1998 288b Director resigned
17 Apr 1998 288a New director appointed
29 Jul 1997 363s Return made up to 06/07/97; full list of members
29 Jul 1997 AA Full accounts made up to 31 March 1997
28 Jul 1997 288b Secretary resigned;director resigned
28 Jul 1997 288a New secretary appointed;new director appointed
07 Aug 1996 AA Full accounts made up to 31 March 1996
07 Aug 1996 363s Return made up to 06/07/96; no change of members
  • 363(288) ‐ Director resigned
07 Aug 1996 288 New director appointed
07 Aug 1996 288 New director appointed