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Tokai Trust Europe Limited

Documents

Total Documents40
Total Pages158

Filing History

9 January 2002Dissolved
9 October 2001Return of final meeting in a members' voluntary winding up
9 October 2001Res re disposal of books by liq
16 May 2001Director resigned
8 May 2001Registered office changed on 08/05/01 from: one exchange square london EC2A 2JL
3 May 2001Declaration of solvency
3 May 2001Appointment of a voluntary liquidator
13 March 2001Full accounts made up to 30 November 2000
25 July 2000Full accounts made up to 30 November 1999
14 June 2000Return made up to 29/04/00; full list of members
2 February 2000Secretary resigned
2 February 2000New secretary appointed
30 September 1999Full accounts made up to 30 November 1998
28 April 1999Return made up to 29/04/99; full list of members
13 March 1999New director appointed
9 March 1999Director resigned
28 September 1998Full accounts made up to 30 November 1997
18 May 1998Return made up to 29/04/98; full list of members
16 March 1998New secretary appointed
16 March 1998Secretary resigned
10 July 1997New director appointed
4 July 1997Director resigned
9 June 1997Return made up to 03/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
30 April 1997Full accounts made up to 30 November 1996
15 January 1997Registered office changed on 15/01/97 from: mercury house triton court 14 finsbury square london EC2A 1DR
2 December 1996Ad 09/10/96--------- £ si 249999@1=249999 £ ic 1/250000
2 December 1996Accounting reference date shortened from 31/05/97 to 30/11/96
24 October 1996Memorandum and Articles of Association
23 October 1996Company name changed pumajet LIMITED\certificate issued on 24/10/96
21 October 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 October 1996New director appointed
21 October 1996Director resigned
21 October 1996New secretary appointed
21 October 1996Registered office changed on 21/10/96 from: 200 aldersgate street london EC1A 4JJ
21 October 1996Nc inc already adjusted 23/08/96
21 October 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 October 1996Director resigned
21 October 1996Secretary resigned
21 October 1996New director appointed
3 May 1996Incorporation
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