TOMATO LIMITED

Company number 02573431

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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)
17 Jul 1995 288 New secretary appointed
17 Jul 1995 288 Director resigned
17 Jul 1995 288 Director resigned
17 Jul 1995 288 Director resigned
05 Apr 1995 AA Accounts for a small company made up to 30 April 1994
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27 Feb 1995 244 Delivery ext'd 3 mth 30/04/94
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13 Jan 1995 363s Return made up to 14/01/95; full list of members
  • 363(288) ‐ Director's particulars changed
02 Mar 1994 AA Accounts for a small company made up to 30 April 1993
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25 Feb 1994 363s Return made up to 14/01/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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07 Sep 1993 288 New director appointed
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27 Jan 1993 363s Return made up to 14/01/93; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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24 Nov 1992 AA Full accounts made up to 30 April 1992
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29 Jan 1992 363a Return made up to 14/01/92; full list of members
08 Nov 1991 CERTNM Company name changed alpenbond LIMITED\certificate issued on 11/11/91
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21 May 1991 224 Accounting reference date notified as 30/04
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26 Apr 1991 88(2)R Ad 16/04/91--------- £ si 98@1=98 £ ic 2/100
05 Apr 1991 395 Particulars of mortgage/charge
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20 Mar 1991 287 Registered office changed on 20/03/91 from: 84 temple chambers temple avenue london EC4Y ohp
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20 Mar 1991 288 New director appointed
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20 Mar 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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14 Mar 1991 MEM/ARTS Memorandum and Articles of Association
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14 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Jan 1991 NEWINC Incorporation