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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)
10 Jan 2005 363s Return made up to 13/12/04; full list of members
28 Jul 2004 288b Director resigned
23 Apr 2004 88(2)R Ad 30/03/04--------- £ si 8000000@1=8000000 £ ic 13717000/21717000
23 Apr 2004 123 Nc inc already adjusted 30/03/04
23 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2004 395 Particulars of mortgage/charge
08 Apr 2004 288a New director appointed
08 Apr 2004 288a New director appointed
08 Apr 2004 288a New director appointed
03 Feb 2004 288b Director resigned
03 Feb 2004 288b Director resigned
03 Feb 2004 288b Director resigned
03 Feb 2004 363s Return made up to 13/12/03; full list of members
  • 363(288) ‐ Director resigned
15 Jan 2004 244 Delivery ext'd 3 mth 31/03/03
20 Sep 2003 88(2)R Ad 03/04/03--------- £ si 6217000@1=6217000 £ ic 7500000/13717000
20 Sep 2003 123 Nc inc already adjusted 03/04/03
20 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2003 AA Group of companies' accounts made up to 31 March 2002
03 May 2003 363s Return made up to 13/12/02; full list of members
20 Mar 2003 287 Registered office changed on 20/03/03 from: toshiba court weybridge business park addlestone road weybridge surrey KT15 2UL
26 Sep 2002 395 Particulars of mortgage/charge
25 Sep 2002 395 Particulars of mortgage/charge
24 Jun 2002 363s Return made up to 13/12/01; full list of members