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TOTE DIRECT LIMITED

Company number 02629919

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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)
13 May 1993 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1993 288 Director resigned
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04 Jan 1993 AA Full accounts made up to 31 March 1992
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09 Sep 1992 363b Return made up to 17/07/92; full list of members
10 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
09 Jun 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
01 Jun 1992 288 Director resigned
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01 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
14 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
30 Mar 1992 288 Director resigned
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30 Mar 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
20 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
20 Mar 1992 288 New director appointed
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03 Mar 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Mar 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 Mar 1992 88(2)R Ad 25/02/92--------- £ si 49498@1=49498 £ ic 2/49500
03 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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03 Mar 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
18 Feb 1992 CERTNM Company name changed rulepledge LIMITED\certificate issued on 19/02/92
04 Dec 1991 287 Registered office changed on 04/12/91 from: 14 dominion street london EC2
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Request DocumentRegistered office changed on 04/12/91 from: 14 dominion street london EC2
20 Nov 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed