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TOMIDE LIMITED

Company number SC091289

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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)
23 Jan 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
23 Jan 1998 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
14 Jan 1998 363s Return made up to 05/01/98; full list of members
26 Nov 1997 288b Secretary resigned;director resigned
26 Nov 1997 288a New secretary appointed
26 Nov 1997 169 £ ic 22750/7168 13/11/97 £ sr 15582@1=15582
26 Nov 1997 122 Nc dec already adjusted 13/11/97
26 Nov 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
26 Nov 1997 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
01 May 1997 AA Full accounts made up to 30 June 1996
20 Jan 1997 363s Return made up to 05/01/97; full list of members
24 Apr 1996 AA Full accounts made up to 30 June 1995
25 Jan 1996 363s Return made up to 05/01/96; full list of members
25 Jan 1996 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
10 Jan 1995 363s Return made up to 05/01/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/01/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Nov 1994 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
08 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
14 Jul 1994 122 £ nc 500000/497750 30/06/94
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Request Document£ nc 500000/497750 30/06/94
14 Jul 1994 288 Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
14 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
14 Jul 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jul 1994 169 £ ic 25000/22750 29/06/94 £ sr 2250@1=2250
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 25000/22750 29/06/94 £ sr 2250@1=2250
10 Jan 1994 363s Return made up to 05/01/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/01/94; full list of members