TOLL HOUSE SUSSEX LIMITED

Company number 00878537

Date	Type	Description	View / Download
20 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Jul 1999	169	£ ic 3363/3195 23/06/99 £ sr 168@1=168	(1 page)
19 Jul 1999	288b	Director resigned	(1 page)
19 Jul 1999	288a	New director appointed	(3 pages)
19 Jul 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
19 Jul 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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
19 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
14 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Jun 1999	AA	Accounts for a medium company made up to 31 December 1998	(17 pages)
04 Jan 1999	363s	Return made up to 31/12/98; no change of members	(4 pages)
25 Aug 1998	AA	Accounts for a medium company made up to 31 December 1997	(18 pages)
30 May 1998	363s	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
06 May 1998	88(2)R	Ad 16/08/97--------- £ si 168@1=168 £ ic 3195/3363	(2 pages)
16 Sep 1997	AA	Full accounts made up to 31 December 1996	(21 pages)
26 Aug 1997	288a	New director appointed	(2 pages)
26 Aug 1997	288a	New secretary appointed	(2 pages)
26 Aug 1997	288b	Secretary resigned	(1 page)
25 Feb 1997	363s	Return made up to 31/12/96; full list of members	(6 pages)
17 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
30 Aug 1996	AA	Full accounts made up to 31 December 1995	(21 pages)
08 Jul 1996	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
08 Jul 1996	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next