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TOLWAY FIXINGS LIMITED

Company number 02342029

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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)
13 May 2002	363s	Return made up to 30/04/02; full list of members	View PDF Return made up to 30/04/02; full list of members - link opens in a new window - 8 pages (8 pages)
03 May 2002	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
26 Apr 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Jun 2001	169	£ ic 8608/7808 16/05/01 £ sr 800@1=800	View PDF £ ic 8608/7808 16/05/01 £ sr 800@1=800 - link opens in a new window - 1 page (1 page)
30 May 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
18 May 2001	363s	Return made up to 30/04/01; full list of members	View PDF Return made up to 30/04/01; full list of members - link opens in a new window - 7 pages (7 pages)
16 May 2001	AA	Accounts for a small company made up to 28 February 2001	View PDF Accounts for a small company made up to 28 February 2001 - link opens in a new window - 7 pages (7 pages)
02 Mar 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
28 Jul 2000	AA	Full accounts made up to 29 February 2000	View PDF Full accounts made up to 29 February 2000 - link opens in a new window - 14 pages (14 pages)
26 Jun 2000	363s	Return made up to 30/04/00; full list of members	View PDF Return made up to 30/04/00; full list of members - link opens in a new window - 7 pages (7 pages)
13 Jun 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
09 Jun 2000	169	£ ic 10000/8608 28/04/00 £ sr 1392@1=1392	View PDF £ ic 10000/8608 28/04/00 £ sr 1392@1=1392 - link opens in a new window - 1 page (1 page)
14 Mar 2000	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
14 Mar 2000	88(2)R	Ad 01/03/00--------- £ si 9921@1=9921 £ ic 79/10000	View PDF Ad 01/03/00--------- £ si 9921@1=9921 £ ic 79/10000 - link opens in a new window - 2 pages (2 pages)
14 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 16 pages (16 pages)
31 Jan 2000	363a	Return made up to 30/04/99; change of members; amend	View PDF Return made up to 30/04/99; change of members; amend - link opens in a new window - 8 pages (8 pages)
12 Oct 1999	AA	Accounts for a small company made up to 28 February 1999	View PDF Accounts for a small company made up to 28 February 1999 - link opens in a new window - 6 pages (6 pages)
09 Jun 1999	363s	Return made up to 30/04/99; change of members	View PDF Return made up to 30/04/99; change of members - link opens in a new window - 6 pages (6 pages)
11 Jan 1999	169	£ ic 114/79 11/12/98 £ sr 35@1=35	View PDF £ ic 114/79 11/12/98 £ sr 35@1=35 - link opens in a new window - 1 page (1 page)
17 Dec 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 DocumentResolutions
17 Dec 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Dec 1998	88(2)R	Ad 11/11/98--------- £ si 14@1=14 £ ic 100/114	View PDF Ad 11/11/98--------- £ si 14@1=14 £ ic 100/114 - link opens in a new window - 2 pages (2 pages)
17 Dec 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Nov 1998	AA	Accounts for a small company made up to 28 February 1998	View PDF Accounts for a small company made up to 28 February 1998 - link opens in a new window - 5 pages (5 pages)

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