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TOETAP LIMITED

Company number 02882316

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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)
13 May 1994 123 Nc inc already adjusted 15/04/94
13 May 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
13 May 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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06 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Apr 1994 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
06 Apr 1994 88(2)R Ad 21/03/94--------- £ si 20@.1=2 £ ic 2/4
06 Apr 1994 123 £ nc 100/240000 21/03/94
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Request Document£ nc 100/240000 21/03/94
06 Apr 1994 122 Div 21/03/94
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Request DocumentDiv 21/03/94
06 Apr 1994 287 Registered office changed on 06/04/94 from: equity house 7 rowchester court whittall street birmingham, west midlands B4 6DD
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Request DocumentRegistered office changed on 06/04/94 from: equity house 7 rowchester court whittall street birmingham, west midlands B4 6DD
06 Apr 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
06 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
20 Dec 1993 NEWINC Incorporation
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Request DocumentIncorporation