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TOSHIBA OF EUROPE LIMITED

Company number 03468211

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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)
29 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Dec 1997 288b Director resigned
29 Dec 1997 288a New director appointed
29 Dec 1997 288a New director appointed
29 Dec 1997 287 Registered office changed on 29/12/97 from: 21 holborn viaduct london EC1A 2DY
29 Dec 1997 123 £ nc 100/450000 17/12/97
29 Dec 1997 225 Accounting reference date extended from 30/11/98 to 31/03/99
19 Dec 1997 CERTNM Company name changed 3082ND single member shelf tradi ng company LIMITED\certificate issued on 19/12/97
13 Nov 1997 NEWINC Incorporation