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TOA CORPORATION (UK) LIMITED

Company number 01694232

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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 2000 288a New director appointed
09 Feb 2000 288a New director appointed
20 Aug 1999 287 Registered office changed on 20/08/99 from: tallon road, hutton industrial estate, hutton, nr brentwood CM13 1TG
09 May 1999 AA Full group accounts made up to 31 December 1998
01 Apr 1999 363s Return made up to 31/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jan 1999 288a New director appointed
12 Jan 1999 288a New secretary appointed
07 Dec 1998 288b Secretary resigned;director resigned
13 May 1998 288a New director appointed
16 Apr 1998 363s Return made up to 31/03/98; no change of members
  • 363(353) ‐ Location of register of members address changed
15 Apr 1998 AA Full group accounts made up to 31 December 1997
08 Dec 1997 AUD Auditor's resignation
03 Apr 1997 363a Return made up to 31/03/97; full list of members
26 Mar 1997 AA Full group accounts made up to 31 December 1996
20 Sep 1996 MEM/ARTS Memorandum and Articles of Association
20 Sep 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Sep 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Sep 1996 88(2)R Ad 02/09/96--------- £ si 500000@1=500000 £ ic 700000/1200000
20 Sep 1996 123 £ nc 700000/1200000 02/09/96
21 Aug 1996 288 New director appointed
06 Jun 1996 363a Return made up to 31/03/96; full list of members
25 Mar 1996 AA Full group accounts made up to 31 December 1995
24 Mar 1996 288 New director appointed
31 Jan 1996 288 New director appointed