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TOTALHOLD LIMITED

Company number 02778947

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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)
30 Jan 1996 363s Return made up to 12/01/96; full list of members
20 Nov 1995 88(2)R Ad 24/10/95--------- £ si 5@1=5 £ ic 22/27
16 Nov 1995 AA Full accounts made up to 30 June 1995
13 Feb 1995 363s Return made up to 12/01/95; full list of members
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Request DocumentReturn made up to 12/01/95; full list of members
13 Feb 1995 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
11 Jan 1995 88(2)R Ad 01/12/94--------- £ si 10@1=10 £ ic 12/22
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Request DocumentAd 01/12/94--------- £ si 10@1=10 £ ic 12/22
09 Nov 1994 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
02 Jun 1994 88(2)R Ad 16/05/94--------- £ si 10@1=10 £ ic 2/12
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Request DocumentAd 16/05/94--------- £ si 10@1=10 £ ic 2/12
17 May 1994 123 Nc inc already adjusted 25/04/94
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Request DocumentNc inc already adjusted 25/04/94
17 May 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Mar 1994 363s Return made up to 12/01/94; full list of members
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Request DocumentReturn made up to 12/01/94; full list of members
03 Mar 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
22 Mar 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
26 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Feb 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
26 Feb 1993 287 Registered office changed on 26/02/93 from: 21/27 city rd cardiff s glam CF2 3BJ
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Request DocumentRegistered office changed on 26/02/93 from: 21/27 city rd cardiff s glam CF2 3BJ
12 Jan 1993 NEWINC Incorporation
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Request DocumentIncorporation