TOTEMIC LIMITED

Company number 02789854

Date	Type	Description	View / Download
24 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
24 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
24 May 1995	88(2)R	Ad 05/07/94-08/02/95 £ si 233425@1	(2 pages)
24 May 1995	123	£ nc 54000/454000 08/02/95	(1 page)
10 May 1995	288	Director resigned;new director appointed	(2 pages)
10 May 1995	363s	Return made up to 15/02/95; full list of members	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(44 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
29 Nov 1994	288	Secretary resigned;new secretary appointed	(2 pages)
07 Jul 1994	123	Nc inc already adjusted 16/06/94	(1 page)
07 Jul 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Apr 1994	288	Director resigned	(2 pages)
13 Mar 1994	288	Director resigned;new director appointed	(2 pages)
13 Mar 1994	363s	Return made up to 15/02/94; full list of members 363(288) ‐ Director resigned	(8 pages)
12 Mar 1994	225(1)	Accounting reference date extended from 31/03 to 30/04 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jun 1993	88(2)R	Ad 19/05/93--------- £ si 8998@1=8998 £ ic 2/9000	(3 pages)
18 Jun 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Jun 1993	123	£ nc 900/9000 19/05/93	(1 page)
28 May 1993	224	Accounting reference date notified as 31/03	(1 page)
10 May 1993	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
07 May 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
22 Feb 1993	288	Secretary resigned	(1 page)
15 Feb 1993	NEWINC	Incorporation	(15 pages)