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TOTEMIC LIMITED

Company number 02789854

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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 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Indemnify acts of dirs 24/03/05
06 Apr 2005 122 £ ic 454000/199838 11/03/05 £ sr 254162@1=254162
24 Mar 2005 288b Secretary resigned
24 Mar 2005 288a New secretary appointed
24 Mar 2005 363s Return made up to 15/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Dec 2004 395 Particulars of mortgage/charge
29 Nov 2004 288a New director appointed
04 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2004 403a Declaration of satisfaction of mortgage/charge
26 Jul 2004 AA Full accounts made up to 31 December 2003
01 Apr 2004 363s Return made up to 15/02/04; no change of members
  • 363(288) ‐ Director's particulars changed
24 Oct 2003 AA Accounts for a medium company made up to 31 December 2002
13 May 2003 288b Director resigned
05 Mar 2003 363s Return made up to 15/02/03; full list of members
02 Nov 2002 AA Accounts for a small company made up to 31 December 2001
23 Oct 2002 288a New director appointed
23 Oct 2002 288a New director appointed
22 Mar 2002 363s Return made up to 15/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 Oct 2001 AA Accounts for a small company made up to 31 December 2000
08 Mar 2001 363s Return made up to 15/02/01; full list of members
14 Nov 2000 AA Accounts for a small company made up to 31 December 1999
22 Feb 2000 288b Director resigned
22 Feb 2000 288b Director resigned
22 Feb 2000 288b Director resigned