TOO PURE LIMITED

Company number 02629940

Date	Type	Description	View / Download
17 Aug 2000	363s	Return made up to 17/07/00; change of members	(8 pages)
06 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(7 pages)
03 Feb 2000	AA	Accounts for a small company made up to 31 December 1998	(8 pages)
20 Jan 2000	288c	Director's particulars changed	(1 page)
18 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
15 Oct 1999	363s	Return made up to 17/07/99; full list of members	(12 pages)
03 Feb 1999	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
06 Nov 1998	363s	Return made up to 17/07/98; no change of members	(10 pages)
19 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(1 page)
15 May 1998	395	Particulars of mortgage/charge	(3 pages)
02 Feb 1998	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
12 Nov 1997	363s	Return made up to 17/07/97; full list of members	(12 pages)
14 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(1 page)
23 Jun 1997	288a	New director appointed	(3 pages)
23 Jun 1997	288a	New director appointed	(2 pages)
23 Jun 1997	288a	New director appointed	(3 pages)
23 Jun 1997	288a	New secretary appointed;new director appointed	(3 pages)
23 Jun 1997	288b	Secretary resigned	(1 page)
23 Jun 1997	288b	Director resigned	(1 page)
23 Jun 1997	288b	Director resigned	(1 page)
04 Jun 1997	88(2)R	Ad 06/03/97--------- £ si 80@1=80 £ ic 120/200	(2 pages)
04 Jun 1997	123	Nc inc already adjusted 06/03/97	(1 page)
04 Jun 1997	122	Conve 06/03/97	(1 page)
04 Jun 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jun 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document