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TOSHIBA TEC U.K. IMAGING SYSTEMS LIMITED

Company number 04124726

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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)
22 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 09/03/07
22 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Feb 2007 AA Group of companies' accounts made up to 31 March 2006
20 Dec 2006 363s Return made up to 13/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
07 Nov 2006 288b Secretary resigned
07 Nov 2006 288a New secretary appointed
22 Aug 2006 288a New secretary appointed
22 Aug 2006 288b Secretary resigned
22 Aug 2006 288c Director's particulars changed
21 Aug 2006 288a New director appointed
18 Aug 2006 288b Director resigned
18 Aug 2006 288b Director resigned
22 May 2006 AA Group of companies' accounts made up to 31 March 2005
28 Feb 2006 363s Return made up to 13/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Feb 2006 288a New director appointed
22 Feb 2006 288a New director appointed
22 Feb 2006 288a New director appointed
21 Dec 2005 244 Delivery ext'd 3 mth 31/03/05
19 Dec 2005 AA Group of companies' accounts made up to 31 March 2004
13 Dec 2005 288a New director appointed
03 Nov 2005 288b Director resigned
03 Nov 2005 288b Director resigned
19 Aug 2005 AA Group of companies' accounts made up to 31 March 2003
17 Jan 2005 244 Delivery ext'd 3 mth 31/03/04