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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 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2006 363a Return made up to 10/02/06; full list of members
10 Mar 2006 88(2)R Ad 18/11/05--------- £ si 8333@.1=833 £ ic 470611/471444
18 Jan 2006 AA Accounts for a small company made up to 31 March 2005
16 Dec 2005 88(2)R Ad 15/07/05--------- £ si 234234@.1=23423 £ ic 447188/470611
16 Dec 2005 88(2)R Ad 18/11/05--------- £ si 1249999@.1=124999 £ ic 322189/447188
16 Dec 2005 88(2)R Ad 18/11/05--------- £ si 74999@.1=7499 £ ic 314690/322189
16 Dec 2005 88(3) Particulars of contract relating to shares
16 Dec 2005 88(2)R Ad 16/11/05--------- £ si 535144@.1=53514 £ ic 261176/314690
16 Dec 2005 123 Nc inc already adjusted 16/11/05
16 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2005 395 Particulars of mortgage/charge
01 Apr 2005 288c Director's particulars changed
25 Feb 2005 363s Return made up to 10/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2005 288a New director appointed
18 Feb 2005 288a New director appointed
18 Feb 2005 88(2)R Ad 28/01/05--------- £ si 290000@.1=29000 £ ic 232176/261176
18 Feb 2005 88(2)R Ad 22/12/04--------- £ si 140000@.1=14000 £ ic 218176/232176
18 Feb 2005 88(2)R Ad 08/02/05--------- £ si 391765@.1=39176 £ ic 179000/218176
18 Feb 2005 88(2)R Ad 02/11/04--------- £ si 200000@.1=20000 £ ic 159000/179000
18 Feb 2005 88(2)R Ad 08/02/05--------- £ si 670000@.1=67000 £ ic 92000/159000