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TOG LIMITED

Company number 02669983

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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)
26 Sep 1997 288a New director appointed
22 Sep 1997 288a New director appointed
27 Aug 1997 288b Director resigned
27 Aug 1997 88(2)R Ad 30/07/97--------- £ si 779800@.01=7798 £ ic 202/8000
27 Aug 1997 122 S-div conve 13/08/97
27 Aug 1997 288a New director appointed
27 Aug 1997 288a New director appointed
03 Aug 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
03 Aug 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
03 Aug 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
10 Jul 1997 395 Particulars of mortgage/charge
19 Jan 1997 AA Full group accounts made up to 28 April 1996
27 Oct 1996 363s Return made up to 30/09/96; full list of members
13 Aug 1996 288 Director resigned
13 Aug 1996 288 New secretary appointed
13 Aug 1996 288 Secretary resigned;director resigned
01 Mar 1996 AA Full group accounts made up to 30 April 1995
01 Nov 1995 363x Return made up to 30/09/95; full list of members
01 Nov 1995 288 Director resigned
31 Mar 1995 288 New director appointed
22 Mar 1995 288 Secretary resigned;new secretary appointed
26 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
09 Jan 1995 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
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995