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TOLCHASE LIMITED

Company number 01975525

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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)
12 Jun 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
07 Jun 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
01 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Apr 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Apr 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Mar 1989 363 Return made up to 08/07/88; full list of members
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Request DocumentReturn made up to 08/07/88; full list of members
03 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Dec 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
03 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Sep 1988 225(2) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
25 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
30 Jun 1988 363 Return made up to 07/10/87; full list of members
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Request DocumentReturn made up to 07/10/87; full list of members
17 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
11 Mar 1988 CERTNM Company name changed cannon furniture LIMITED\certificate issued on 14/03/88
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Request DocumentCompany name changed cannon furniture LIMITED\certificate issued on 14/03/88
28 Oct 1987 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
12 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 Oct 1987 287 Registered office changed on 12/10/87 from: UNITS1A-1C denham way fleetwood dock industrial estate fleetwood lancashire FY7 6PJ
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Request DocumentRegistered office changed on 12/10/87 from: UNITS1A-1C denham way fleetwood dock industrial estate fleetwood lancashire FY7 6PJ
20 Aug 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
11 Nov 1986 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1986 287 Registered office changed on 11/11/86 from: 151 hardhorn road poulton lancashire FY6 8ES
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Request DocumentRegistered office changed on 11/11/86 from: 151 hardhorn road poulton lancashire FY6 8ES
08 Oct 1986 288 Director resigned
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Request DocumentDirector resigned
23 Jun 1986 288 New director appointed
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Request DocumentNew director appointed
28 May 1986 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04