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MARK TONEY & COMPANY LIMITED

Company number 00510273

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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)
27 Jul 2000 AA Accounts for a small company made up to 30 September 1999
22 Feb 2000 363s Return made up to 21/11/99; full list of members
26 Jul 1999 AA Accounts for a small company made up to 30 September 1998
22 Jul 1999 288a New secretary appointed
21 Jul 1999 288b Secretary resigned;director resigned
21 Jul 1999 288b Director resigned
08 Feb 1999 363s Return made up to 21/11/98; full list of members
16 Jul 1998 AA Accounts for a small company made up to 30 September 1997
18 Feb 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
18 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Feb 1998 169 £ ic 15000/11733 02/02/98 £ sr 3267@1=3267
09 Jan 1998 363s Return made up to 21/11/97; no change of members
20 May 1997 AA Full accounts made up to 30 September 1996
28 Jan 1997 363s Return made up to 21/11/96; full list of members
23 Apr 1996 AA Accounts for a small company made up to 30 September 1995
12 Dec 1995 363s Return made up to 21/11/95; no change of members
17 May 1995 AA Accounts for a small company made up to 30 September 1994
06 Jan 1995 363s Return made up to 21/11/94; change of members
01 Mar 1994 AA Accounts for a small company made up to 30 September 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 DocumentAccounts for a small company made up to 30 September 1993
13 Dec 1993 363s Return made up to 21/11/93; full list of members
  • 363(288) ‐ Director's particulars changed
29 Mar 1993 AA Accounts for a small company made up to 30 September 1992
14 Dec 1992 363s Return made up to 21/11/92; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jun 1992 AA Accounts for a small company made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1991
03 Dec 1991 363a Return made up to 21/11/91; no change 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 DocumentReturn made up to 21/11/91; no change of members
09 Jul 1991 AA Accounts for a small company made up to 30 September 1990