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TOYOTA TSUSHO AUTOMOBILE SOUTH LONDON LIMITED

Company number 02677508

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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 Oct 1993 395 Particulars of mortgage/charge
06 Apr 1993 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
23 Feb 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
23 Feb 1993 288 Secretary resigned;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 DocumentSecretary resigned;director resigned
23 Feb 1993 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
23 Feb 1993 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
23 Feb 1993 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
29 Jan 1993 363x Return made up to 14/01/93; full list of members
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Request DocumentReturn made up to 14/01/93; full list of members
08 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
08 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Apr 1992 CERTNM Company name changed mccarthy motor uk LIMITED\certificate issued on 06/04/92
23 Mar 1992 88(2)R Ad 06/03/92--------- £ si 98@1=98 £ ic 2/100
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 06/03/92--------- £ si 98@1=98 £ ic 2/100
23 Mar 1992 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
09 Mar 1992 MEM/ARTS Memorandum and Articles of Association
03 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
03 Mar 1992 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
03 Mar 1992 288 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 DocumentDirector resigned;new director appointed
03 Mar 1992 287 Registered office changed on 03/03/92 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 03/03/92 from: 50 lincoln's inn fields london WC2A 3PF
14 Feb 1992 CERTNM Company name changed branflex LIMITED\certificate issued on 17/02/92
14 Jan 1992 NEWINC Incorporation