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TOTE DIRECT LIMITED

Company number 02629919

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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 Jul 1993 AA Full accounts made up to 31 March 1993
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25 Jul 1993 363s Return made up to 17/07/93; full list of members
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13 May 1993 288 New director appointed
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19 Jan 1993 288 Director resigned
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04 Jan 1993 AA Full accounts made up to 31 March 1992
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09 Sep 1992 363b Return made up to 17/07/92; full list of members
10 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
09 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
09 Jun 1992 288 New director appointed
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01 Jun 1992 288 Director resigned
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01 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
14 Apr 1992 288 New director appointed
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30 Mar 1992 288 Director resigned
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30 Mar 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
20 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
20 Mar 1992 288 New director appointed
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03 Mar 1992 MEM/ARTS Memorandum and Articles of Association
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03 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Mar 1992 MEM/ARTS Memorandum and Articles of Association
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03 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 Mar 1992 88(2)R Ad 25/02/92--------- £ si 49498@1=49498 £ ic 2/49500
03 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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03 Mar 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
18 Feb 1992 CERTNM Company name changed rulepledge LIMITED\certificate issued on 19/02/92