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TOTFC LIMITED

Company number 05040327

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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)
25 May 2007 288b Director resigned
25 May 2007 288a New secretary appointed
24 Apr 2007 88(2)R Ad 01/03/07--------- £ si 332223@.1=33222 £ ic 886880/920102
24 Apr 2007 288b Secretary resigned;director resigned
06 Mar 2007 363a Return made up to 10/02/07; full list of members
26 Jan 2007 123 Nc inc already adjusted 22/12/06
26 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2007 88(2)R Ad 22/12/06--------- £ si 670201@.1=67020 £ ic 819860/886880
26 Jan 2007 88(2)R Ad 22/12/06--------- £ si 1256872@.1=125687 £ ic 694173/819860
23 Jan 2007 288c Director's particulars changed
23 Oct 2006 AA Accounts for a small company made up to 31 March 2006
13 Sep 2006 395 Particulars of mortgage/charge
09 Aug 2006 353 Location of register of members
09 Aug 2006 287 Registered office changed on 09/08/06 from: norham house, 12 new bridge street west, newcastle upon tyne, NE1 8AS
07 Aug 2006 288a New director appointed
15 Jun 2006 288a New director appointed
15 Jun 2006 288a New secretary appointed;new director appointed
15 Jun 2006 288b Secretary resigned
25 Apr 2006 88(2)R Ad 05/04/06--------- £ si 2227260@.1=222726 £ ic 471447/694173
25 Apr 2006 123 Nc inc already adjusted 05/04/06
25 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital