TOYOTA TSUSHO AUTOMOBILE SOUTH LONDON LIMITED
Company number 02677508
- Company Overview for TOYOTA TSUSHO AUTOMOBILE SOUTH LONDON LIMITED (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) |
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06 Oct 1993 | 395 | Particulars of mortgage/charge | |
06 Apr 1993 | 288 |
New director appointed
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|
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
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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
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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 |