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TOYOTA TSUSHO U.K. LIMITED

Company number 02669193

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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)
10 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
27 Jul 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
23 Dec 1992 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
23 Dec 1992 363x Return made up to 09/12/92; full list of members
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Request DocumentReturn made up to 09/12/92; full list of members
01 Sep 1992 SA Statement of affairs
01 Sep 1992 88(2)O Ad 19/05/92--------- £ si 277272@1
11 Aug 1992 88(2)P Ad 19/05/92--------- £ si 277272@1=277272 £ ic 722728/1000000
11 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
01 Jun 1992 88(2)R Ad 19/05/92--------- £ si 222726@1=222726 £ ic 500002/722728
31 Mar 1992 MEM/ARTS Memorandum and Articles of Association
31 Mar 1992 88(2)R Ad 12/03/92--------- £ si 500000@1=500000 £ ic 2/500002
31 Mar 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
31 Mar 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
31 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
31 Mar 1992 287 Registered office changed on 31/03/92 from: aldwych house aldwych london. WC2B 4JP
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Request DocumentRegistered office changed on 31/03/92 from: aldwych house aldwych london. WC2B 4JP
31 Mar 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
06 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
06 Mar 1992 288 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 director appointed
06 Mar 1992 288 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 director appointed
06 Mar 1992 288 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 director appointed
06 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
06 Mar 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
06 Mar 1992 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)