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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)
18 Feb 2005	88(2)R	Ad 04/06/04--------- £ si 149990@.1=14999 £ ic 77001/92000	View PDF Ad 04/06/04--------- £ si 149990@.1=14999 £ ic 77001/92000 - link opens in a new window - 2 pages (2 pages)
18 Feb 2005	88(2)R	Ad 14/12/04--------- £ si 500000@.1=50000 £ ic 27001/77001	View PDF Ad 14/12/04--------- £ si 500000@.1=50000 £ ic 27001/77001 - link opens in a new window - 2 pages (2 pages)
18 Feb 2005	88(2)R	Ad 21/12/04--------- £ si 150000@.1=15000 £ ic 12001/27001	View PDF Ad 21/12/04--------- £ si 150000@.1=15000 £ ic 12001/27001 - link opens in a new window - 2 pages (2 pages)
18 Feb 2005	88(2)R	Ad 08/02/05--------- £ si 120000@.1=12000 £ ic 1/12001	View PDF Ad 08/02/05--------- £ si 120000@.1=12000 £ ic 1/12001 - link opens in a new window - 2 pages (2 pages)
18 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 04/06/04
18 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Feb 2005	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)
18 Feb 2005	123	£ nc 1000/400000 04/06/04	View PDF £ nc 1000/400000 04/06/04 - link opens in a new window - 1 page (1 page)
18 Nov 2004	287	Registered office changed on 18/11/04 from: eversheds, central square south orchard, street newcastle upon tyne, NE1 3XX	View PDF Registered office changed on 18/11/04 from: eversheds, central square south orchard, street newcastle upon tyne, NE1 3XX - link opens in a new window - 1 page (1 page)
18 Nov 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Nov 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Aug 2004	CERTNM	Company name changed the great northeastern food comp any LIMITED\certificate issued on 12/08/04	View PDF Company name changed the great northeastern food comp any LIMITED\certificate issued on 12/08/04 - link opens in a new window - 2 pages (2 pages)
05 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Apr 2004	225	Accounting reference date extended from 28/02/05 to 31/03/05	View PDF Accounting reference date extended from 28/02/05 to 31/03/05 - link opens in a new window - 1 page (1 page)
24 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Mar 2004	CERTNM	Company name changed ever 2304 LIMITED\certificate issued on 23/03/04	View PDF Company name changed ever 2304 LIMITED\certificate issued on 23/03/04 - link opens in a new window - 3 pages (3 pages)
10 Feb 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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