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TONATEX LIMITED

Company number 02092320

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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)
06 Dec 1993 363s Return made up to 01/11/93; 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 DocumentReturn made up to 01/11/93; full list of members
24 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Nov 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
11 Oct 1993 AA Full accounts made up to 31 December 1992
03 Dec 1992 363s Return made up to 01/11/92; full list of members
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Request DocumentReturn made up to 01/11/92; full list of members
05 Nov 1992 AA Full accounts made up to 31 December 1991
11 Dec 1991 363b Return made up to 01/11/91; no change of members
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Request DocumentReturn made up to 01/11/91; no change of members
22 May 1991 AA Full accounts made up to 31 December 1990
22 May 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
27 Nov 1990 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
27 Nov 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Nov 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Nov 1990 363a Return made up to 01/11/90; no change of members
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Request DocumentReturn made up to 01/11/90; no change of members
19 Feb 1990 AA Full accounts made up to 31 December 1988
12 Feb 1990 287 Registered office changed on 12/02/90 from: remo house, 310-312 regent street, london W1R 5AJ
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Request DocumentRegistered office changed on 12/02/90 from: remo house, 310-312 regent street, london W1R 5AJ
05 Feb 1990 363 Return made up to 22/09/89; full list of members
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Request DocumentReturn made up to 22/09/89; full list of members
11 Jan 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
11 Jan 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
21 Nov 1988 363 Return made up to 22/09/88; full list of members
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Request DocumentReturn made up to 22/09/88; full list of members
08 Jul 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Jul 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Jul 1988 123 £ nc 1000/10000
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Request Document£ nc 1000/10000
08 Jul 1988 PUC 2 Wd 26/05/88 ad 11/12/87--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 26/05/88 ad 11/12/87--------- £ si 998@1=998 £ ic 2/1000
08 Apr 1987 287 Registered office changed on 08/04/87 from: 1/3 leonard street, london, EC2A 4AQ
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Request DocumentRegistered office changed on 08/04/87 from: 1/3 leonard street, london, EC2A 4AQ
08 Apr 1987 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