TOYOTA TSUSHO METALS LIMITED

Company number 03674104

Date	Type	Description	View / Download
07 Dec 2001	288a	New director appointed	(2 pages)
15 Nov 2001	288b	Director resigned	(1 page)
05 Apr 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
01 Dec 2000	363s	Return made up to 25/11/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
12 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
12 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
14 Apr 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
29 Mar 2000	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)
14 Dec 1999	363s	Return made up to 25/11/99; full list of members	(7 pages)
14 Sep 1999	288a	New director appointed	(2 pages)
14 Sep 1999	288b	Director resigned	(1 page)
04 Aug 1999	88(2)R	Ad 21/07/99--------- £ si 5499998@1=5499998 £ ic 2/5500000	(2 pages)
04 Aug 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
04 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Aug 1999	123	£ nc 1000/5500000 21/07/99	(1 page)
12 Jan 1999	288b	Secretary resigned	(1 page)
12 Jan 1999	288a	New director appointed	(2 pages)
12 Jan 1999	288a	New director appointed	(2 pages)
12 Jan 1999	288a	New secretary appointed;new director appointed	(2 pages)
12 Jan 1999	288b	Director resigned	(1 page)
12 Jan 1999	287	Registered office changed on 12/01/99 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF	(1 page)
12 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 Dec 1998	CERTNM	Company name changed chanona LIMITED\certificate issued on 08/12/98	(2 pages)
25 Nov 1998	NEWINC	Incorporation	(25 pages)