TOTEM TECHNOLOGY LIMITED

Company number 03178557

Date	Type	Description	View / Download
21 Aug 2000	287	Registered office changed on 21/08/00 from: 12-50 kingsgate road kingston upon thames surrey KT2 5AA	(1 page)
21 Aug 2000	288b	Secretary resigned	(1 page)
22 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(6 pages)
19 Jun 2000	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
13 Jun 2000	288a	New director appointed	(2 pages)
13 Jun 2000	288b	Director resigned	(1 page)
13 Jun 2000	288b	Director resigned	(1 page)
13 Jun 2000	288a	New director appointed	(2 pages)
13 Jun 2000	288b	Director resigned	(1 page)
13 Jun 2000	288b	Director resigned	(1 page)
16 May 2000	395	Particulars of mortgage/charge	(11 pages)
30 Mar 2000	363s	Return made up to 27/03/00; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)
03 Mar 2000	287	Registered office changed on 03/03/00 from: 15 little green richmond surrey TW9 1QH	(1 page)
08 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Feb 2000	AA	Full accounts made up to 31 December 1998	(16 pages)
17 Dec 1999	AUD	Auditor's resignation	(1 page)
15 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
15 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
15 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
15 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
15 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
15 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
20 Jun 1999	288a	New secretary appointed	(2 pages)
20 Jun 1999	288b	Secretary resigned	(1 page)