- Company Overview for TOY OPTIONS GROUP PLC (03411974)
- Filing history for TOY OPTIONS GROUP PLC (03411974)
- People for TOY OPTIONS GROUP PLC (03411974)
- Registers for TOY OPTIONS GROUP PLC (03411974)
- More for TOY OPTIONS GROUP PLC (03411974)
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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29 May 1998 | 225 | Accounting reference date extended from 31/07/98 to 31/08/98 | |
19 Jan 1998 | 288a | New director appointed | |
19 Jan 1998 | 288a | New director appointed | |
19 Sep 1997 | 88(2)R | Ad 17/09/97--------- £ si 49998@1=49998 £ ic 2/50000 | |
19 Sep 1997 | 123 | £ nc 1000/50000 17/09/97 | |
17 Sep 1997 | CERT7 | Certificate of change of name and re-registration from Private to Public Limited Company | |
17 Sep 1997 | AUDR | Auditor's report | |
17 Sep 1997 | AUDS | Auditor's statement | |
17 Sep 1997 | BS | Balance Sheet | |
17 Sep 1997 | MAR | Re-registration of Memorandum and Articles | |
17 Sep 1997 | 43(3)e | Declaration on reregistration from private to PLC | |
17 Sep 1997 | 43(3) | Application for reregistration from private to PLC | |
17 Sep 1997 | RESOLUTIONS |
Resolutions
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17 Sep 1997 | RESOLUTIONS |
Resolutions
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04 Aug 1997 | 288a | New secretary appointed;new director appointed | |
04 Aug 1997 | 288a | New director appointed | |
03 Aug 1997 | 287 | Registered office changed on 03/08/97 from: 84 temple chambers temple avenue london EC4Y 0HP | |
03 Aug 1997 | 288b | Secretary resigned | |
03 Aug 1997 | 288b | Director resigned | |
30 Jul 1997 | NEWINC | Incorporation |