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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)
28 May 2002 288a New secretary appointed
27 Mar 2002 288b Secretary resigned
11 May 2001 288a New director appointed
11 May 2001 288a New director appointed
11 May 2001 288a New director appointed
20 Apr 2001 88(2)R Ad 02/04/01--------- £ si 7499998@1=7499998 £ ic 2/7500000
20 Apr 2001 123 Nc inc already adjusted 26/03/01
18 Apr 2001 MEM/ARTS Memorandum and Articles of Association
13 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2001 288a New director appointed
22 Feb 2001 288a New secretary appointed
22 Feb 2001 288b Director resigned
22 Feb 2001 288b Secretary resigned
22 Feb 2001 225 Accounting reference date extended from 31/12/01 to 31/03/02
06 Feb 2001 287 Registered office changed on 06/02/01 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF
29 Jan 2001 CERTNM Company name changed startplay LIMITED\certificate issued on 29/01/01
13 Dec 2000 NEWINC Incorporation