WILLIAM TOLSON HOLDINGS LIMITED

Company number 00041552

Date	Type	Description	View / Download
26 Jan 2000	288a	New director appointed	(2 pages)
12 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
09 Nov 1999	395	Particulars of mortgage/charge	(5 pages)
09 Nov 1999	395	Particulars of mortgage/charge	(5 pages)
20 Aug 1999	288b	Director resigned	(1 page)
10 Mar 1999	363s	Return made up to 31/12/98; no change of members	(6 pages)
24 Dec 1998	395	Particulars of mortgage/charge	(6 pages)
27 Oct 1998	AA	Accounts for a small company made up to 31 May 1998	(8 pages)
05 Feb 1998	363s	Return made up to 31/12/97; full list of members 363(288) ‐ Director resigned	(8 pages)
15 Oct 1997	AA	Accounts for a small company made up to 31 May 1997	(8 pages)
13 Mar 1997	363s	Return made up to 31/12/96; no change of members	(6 pages)
11 Sep 1996	AA	Accounts for a small company made up to 31 May 1996	(10 pages)
30 Apr 1996	288	New secretary appointed	(1 page)
30 Apr 1996	288	Director resigned	(2 pages)
18 Mar 1996	288	New director appointed	(2 pages)
28 Feb 1996	288	New secretary appointed	(2 pages)
28 Feb 1996	363s	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 28/02/96	(6 pages)
14 Sep 1995	AA	Accounts for a small company made up to 31 May 1995	(7 pages)
01 Feb 1995	363s	Return made up to 31/12/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 1995	288	New director appointed	(2 pages)
09 Jan 1995	AA	Accounts for a small company made up to 31 May 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(107 pages)
31 Oct 1994	288	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
13 Jan 1994	AA	Accounts for a small company made up to 31 May 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document