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TODO PRODUCTS LIMITED

Company number 02523556

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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)
06 Nov 1990	88(2)R	Ad 23/10/90--------- £ si 79998@1=79998 £ ic 2/80000 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 23/10/90--------- £ si 79998@1=79998 £ ic 2/80000
06 Nov 1990	123	Nc inc already adjusted 23/10/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted 23/10/90
06 Nov 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
06 Nov 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
09 Aug 1990	MA	Memorandum and Articles 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 DocumentMemorandum and Articles of Association
09 Aug 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
09 Aug 1990	288	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 DocumentNew secretary appointed;director resigned;new director appointed
09 Aug 1990	288	Secretary 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 director appointed
09 Aug 1990	287	Registered office changed on 09/08/90 from: shaibern house 28 scrutton street london EC2A 4RQ 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 09/08/90 from: shaibern house 28 scrutton street london EC2A 4RQ
01 Aug 1990	CERTNM	Company name changed covedrive LIMITED\certificate issued on 02/08/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed covedrive LIMITED\certificate issued on 02/08/90
18 Jul 1990	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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