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TOUCAN ENGINEERING LIMITED

Company number 04160152

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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 Aug 2004 287 Registered office changed on 10/08/04 from: aurora court barton road riverside park middlesbrough TS2 1RY
17 Feb 2004 363s Return made up to 11/02/04; full list of members
08 Oct 2003 AA Total exemption small company accounts made up to 30 April 2003
05 Mar 2003 363s Return made up to 11/02/03; full list of members
28 Oct 2002 AA Total exemption small company accounts made up to 30 April 2002
26 Mar 2002 287 Registered office changed on 26/03/02 from: 27 tingley crescent tingley west yorkshire WF3 1JF
14 Feb 2002 363s Return made up to 11/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jan 2002 288b Director resigned
07 Dec 2001 288b Director resigned
07 Dec 2001 225 Accounting reference date extended from 28/02/02 to 30/04/02
18 Oct 2001 88(3) Particulars of contract relating to shares
18 Oct 2001 88(3) Particulars of contract relating to shares
18 Oct 2001 88(3) Particulars of contract relating to shares
18 Oct 2001 88(3) Particulars of contract relating to shares
18 Oct 2001 88(2)R Ad 01/08/01--------- £ si 9498@1=9498 £ ic 5502/15000
08 Oct 2001 88(3) Particulars of contract relating to shares
08 Oct 2001 88(2)R Ad 01/08/01--------- £ si 3500@1=3500 £ ic 2002/5502
07 Sep 2001 288a New director appointed
16 Aug 2001 288a New director appointed
16 Aug 2001 288a New director appointed
15 Mar 2001 123 Nc inc already adjusted 10/03/01
15 Mar 2001 88(2)R Ad 10/03/01--------- £ si 1900@1=1900 £ ic 102/2002
15 Mar 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Feb 2001 88(2)R Ad 14/02/01--------- £ si 100@1=100 £ ic 2/102