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TOTFC LIMITED

Company number 05040327

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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)
29 Jan 2010	TM01	Termination of appointment of John Smith as a director	View PDF Termination of appointment of John Smith as a director - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	TM01	Termination of appointment of Clive Sharpe as a director	View PDF Termination of appointment of Clive Sharpe as a director - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	TM01	Termination of appointment of Stefan Lepkowski as a director	View PDF Termination of appointment of Stefan Lepkowski as a director - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	TM01	Termination of appointment of Richard Harper as a director	View PDF Termination of appointment of Richard Harper as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
26 Jan 2010	AP01	Appointment of Erich Sieber as a director	View PDF Appointment of Erich Sieber as a director - link opens in a new window - 3 pages (3 pages)
09 Dec 2009	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
18 Nov 2009	AP04	Appointment of Muckle Secretary Limited as a secretary	View PDF Appointment of Muckle Secretary Limited as a secretary - link opens in a new window - 4 pages (4 pages)
06 Aug 2009	288b	Appointment terminated secretary geoffrey field	View PDF Appointment terminated secretary geoffrey field - link opens in a new window - 1 page (1 page)
04 Aug 2009	288a	Director appointed berony abraham	View PDF Director appointed berony abraham - link opens in a new window - 2 pages (2 pages)
31 Jul 2009	288a	Director appointed clive sharpe	View PDF Director appointed clive sharpe - link opens in a new window - 2 pages (2 pages)
27 Jul 2009	288b	Appointment terminated director cassandra williams	View PDF Appointment terminated director cassandra williams - link opens in a new window - 1 page (1 page)
18 Feb 2009	363a	Return made up to 10/02/09; full list of members	View PDF Return made up to 10/02/09; full list of members - link opens in a new window - 26 pages (26 pages)
29 Jan 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 18 pages (18 pages)
08 Jan 2009	123	Nc inc already adjusted 12/12/08	View PDF Nc inc already adjusted 12/12/08 - link opens in a new window - 2 pages (2 pages)
08 Jan 2009	123	Nc inc already adjusted 12/12/08	View PDF Nc inc already adjusted 12/12/08 - link opens in a new window - 2 pages (2 pages)
08 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sect 175(5)(a)/fix rate loan 12/12/2008	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sect 175(5)(a)/fix rate loan 12/12/2008 - link opens in a new window - 26 pages (26 pages)
09 Jul 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
06 Jun 2008	88(2)	Amending 88(2)	View PDF Amending 88(2) - link opens in a new window - 7 pages (7 pages)
13 May 2008	88(2)	Ad 01/04/08\gbp si 263940@0.1=26394\gbp ic 1125703/1152097\	View PDF Ad 01/04/08\gbp si 263940@0.1=26394\gbp ic 1125703/1152097\ - link opens in a new window - 2 pages (2 pages)
29 Apr 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
29 Apr 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
29 Apr 2008	88(2)	Ad 07/03/08\gbp si 1262350@0.1=126235\gbp ic 999468/1125703\	View PDF Ad 07/03/08\gbp si 1262350@0.1=126235\gbp ic 999468/1125703\ - link opens in a new window - 7 pages (7 pages)
23 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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