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TOUCAN DEVELOPMENT (U.K.) LIMITED

Company number 02371063

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
23 Feb 1993 COCOMP Order of court to wind up
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentOrder of court to wind up
03 Mar 1992 287 Registered office changed on 03/03/92 from: 3 newbury street wantage oxfordshire OX12 8BU
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Request DocumentRegistered office changed on 03/03/92 from: 3 newbury street wantage oxfordshire OX12 8BU
13 Nov 1991 CERTNM Company name changed toucan LIMITED\certificate issued on 14/11/91
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Request DocumentCompany name changed toucan LIMITED\certificate issued on 14/11/91
31 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
05 Jul 1991 363a Return made up to 11/04/91; full list of members
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Request DocumentReturn made up to 11/04/91; full list of members
12 Apr 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
12 Apr 1991 363a Return made up to 30/09/90; full list of members
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Request DocumentReturn made up to 30/09/90; full list of members
11 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
11 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Mar 1991 88(2)R Ad 01/03/90--------- £ si 9998@1=9998 £ ic 2/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/03/90--------- £ si 9998@1=9998 £ ic 2/10000
06 Mar 1991 123 Nc inc already adjusted 01/03/90
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Request DocumentNc inc already adjusted 01/03/90
06 Mar 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
06 Mar 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
23 Feb 1990 CERTNM Company name changed A.C. bishop and son LIMITED\certificate issued on 26/02/90
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Request DocumentCompany name changed A.C. bishop and son LIMITED\certificate issued on 26/02/90
01 Sep 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
21 Aug 1989 287 Registered office changed on 21/08/89 from: 372 old street london EC1V 9LT
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Request DocumentRegistered office changed on 21/08/89 from: 372 old street london EC1V 9LT
21 Aug 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Jun 1989 CERTNM Company name changed greatpeople LIMITED\certificate issued on 30/06/89
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Request DocumentCompany name changed greatpeople LIMITED\certificate issued on 30/06/89
11 Apr 1989 NEWINC Incorporation
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Request DocumentIncorporation