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TOKYO INDUSTRIES (TWO) LIMITED

Company number 04240717

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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)
09 Feb 2007 288a New director appointed
29 Nov 2006 288a New director appointed
29 Nov 2006 288a New director appointed
05 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
29 Aug 2006 288a New director appointed
29 Aug 2006 288a New secretary appointed;new director appointed
29 Aug 2006 288b Director resigned
29 Aug 2006 288b Secretary resigned;director resigned
29 Aug 2006 287 Registered office changed on 29/08/06 from: griffin court, 201 chapel street, salford, manchester M3 5EQ
29 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re loan agreement 18/08/06
29 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2006 155(6)a Declaration of assistance for shares acquisition
29 Aug 2006 88(2)R Ad 18/08/06--------- £ si 1800000@1=1800000 £ ic 100/1800100
29 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Aug 2006 123 £ nc 1000/1801000 18/08/06
24 Aug 2006 395 Particulars of mortgage/charge
24 Aug 2006 395 Particulars of mortgage/charge
22 Aug 2006 403a Declaration of satisfaction of mortgage/charge
07 Aug 2006 363s Return made up to 25/06/06; full list of members
05 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
03 Oct 2005 363s Return made up to 25/06/05; full list of members
20 Jul 2005 395 Particulars of mortgage/charge